AVP - Know Your Customer Advisory

About the role

This means investing in talent, technologies, and tools that empower you to own your career. Skilled professional with hands-on experience in know your customer (KYC) advisory, compliance, or financial crime risk Demonstrates sound judgment and ability to manage complex reviews In-depth understanding of global KYC frameworks and jurisdictional nuances

What you'll do

• Assess and approve high-risk client onboarding and periodic reviews in accordance with global standards
• Review and challenge CDD and EDD documentation for accuracy and regulatory sufficiency
• Evaluate and approve exceptions to KYC policy using a risk-based approach
• Advise on handling clients with adverse media, opaque ownership, or cross-border complexity
• Analyze customer risk ratings and recommend recalibration based on behavioral or jurisdictional risk shifts

What you need

• KYC
• AML
• Due diligence
• Power BI
• Tableau
• Communication
• Any graduate