KYC specialist

KYC specialist

Long term

3 days Hybrid in NYC, NY

Requirements and Responsibilities :

Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies

Identify, assess, and monitor KYC-related risks across customer onboarding, periodic reviews, and event-driven reviews

Develop and maintain risk methodologies, risk assessments, and control standards for KYC processes

Provide subject matter expertise on AML, CDD, and EDD requirements to stakeholders and senior management

Analyze KYC metrics, trends, and issues to proactively identify emerging risks and control weaknesses

Partner with compliance, operations, audit, and technology teams to drive effective risk mitigation and remediation

Support regulatory examinations, audits, and internal reviews by providing clear risk analysis and documentation

Promote continuous improvement and a strong risk and compliance culture across the organization

--