Business Risk Manager - Hays

Your role We're looking for an experienced AML or KYC Subject-Matter Expert who can: Work closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration. Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration. Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units. Serve and act as the front line point o…