Leasing KYC - AVP - eFinancialCareers : Job Details

Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients.

An opportunity has become available for a Leasing KYC professional to be responsible for ensuring alignment, both internally and externally, with compliance and risk policies and that processes are carried out in a diligent and timely manner.

 Key Responsibilities & Requirements:

• To be the functional reporting line for junior members of the team, be responsible for their training and mentoring.
• Be responsible for KYC/ABC onboardings and periodic reviews, advising staff on current and new transactions and offering direction on compliance-related matters. 
• Carry out end-to-end Third Party Risk Assessment (TPRM)-related work.
• Develop and maintain all KYC user / process manuals.
• Support the Head of LF Compliance to evaluate new compliance and risk requirements.

If you feel you have suitable experience within KYC and would like to apply for this position, please send an updated CV (word format) to .

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