and efficiency of the Global KYC screening program. Responsibilities The KYC Vice President will liaise and collaborate with GFCD... will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Technology & Screening (Operations...
will provide more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice... President provides subject-matter expertise in the development, implementation, and execution of the Global AML Policy...
. Sound knowledge on AML data including KYC, customer, account and transactional data. Proven track record... Act, BSA/AML and OFAC screening regulations. Prior experience designing compliance program tuning and configuration...