KYC Policy Change Analyst

About This Role

This role provides subject matter expertise in interpreting international AML regulations and KYC guidelines, ensuring compliance with global standards. The analyst will conduct legal research, partner with cross-functional teams, and manage projects to drive KYC transformations and enhance risk management practices within a global bank.

Responsibilities

• Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines
• Conduct legal research and analysis on international regulatory trends and emerging AML risks
• Partner with cross-functional teams to drive KYC transformations
• Handle leading review, simplification, and alignment of KYC policies versus procedures
• Manage efforts to automate the collection and integration of country-specific KYC and AML requirements
• Manage projects and assist in roadmap development of policy initiatives
• Develop and deliver high-quality presentation decks to communicate policy changes
• Foster a culture of continuous improvements, driving innovative thinking and risk-based compliance

Requirements

• Bachelor's degree
• 7-10 years of experience focused on AML/KYC policy development
• Experience in change management and driving organizational change
• Legal background
• Strong research and writing skills
• Excellent interpersonal and communication skills
• Strong background in policy assessments
• Comprehensive knowledge of international AML regulations

Qualifications

• Bachelor's degree
• 7-10 years of experience focused on AML/KYC policy development

Certifications