KYC RISK CONTROL MANAGER (Banking or Finance)
Salary undisclosed
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Founded in 2016, MKIT has branch offices in Beijing, Hong Kong, Singapore, Thailand, the Philippines, India, and other locations. With an international team of over 500 members, we serve global enterprises to deliver human resources and interactive ad services.
The Role
Objectives
Qualifications
The Role
Objectives
- Enhance governance processes for KYC risk oversight across the organization.
- Collaborate with technology partners to define risk and control requirements.
- Track and report on project statuses relative to deadlines.
- Execute KYC activities, compliance programs, and ad-hoc regulatory reports.
- Identify and mitigate AML risks in the client lifecycle management process.
- Provide subject matter expertise on key risks and ensure compliance with vetting processes.
- Establish preventive and detective KYC controls and monitoring programs.
- Perform additional duties as assigned by management.
Qualifications
- Bachelor’s degree in Finance or related field.
- Minimum 5 years of experience in financial services, AML/KYC compliance, or risk management.
- Strong knowledge of KYC/AML regulations and banking operations.
- Excellent communication skills with the ability to engage senior stakeholders.
- Strong project management skills and ability to prioritize tasks.
- Proficient in Microsoft Office Suite.
- Leadership Role
- Attractive Salary & Benefits
- Opportunity to make a positive impact
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