Cynet systems Inc
KYC Operations Lead - Remote / Telecommute
Cynet systems Inc, Raleigh, North Carolina, United States, 27601
Pay Range: $50.26hr - $55.26hr
Responsibilities
Collaborate with a team of global KYC/KYB analysts, ensuring performance objectives are met. Provide training, guidance, and support to ensure the team understands KYC/KYB policies and procedures where necessary. Understand and monitor team KPIs to maintain high productivity and quality standards. Conduct periodic reviews for existing Hosts to ensure compliance with AML, CTF, and KYC regulations. Handle complex cases, providing escalation support as necessary. Process Improvement
Review and enhance existing KYC/KYB processes and procedures to increase efficiency and reduce risk. Collaborate with technology teams to automate processes and implement new tools and systems where appropriate. Compliance And Risk Management
Work closely with the Compliance and Risk teams to ensure KYC operations adhere to regulatory requirements and internal risk policies. Provide regular reports to senior management on KYC operations, highlighting key risks, trends, and areas for improvement. Stakeholder Collaboration
Collaborate with internal teams such as Legal, Compliance, Sales, and Risk Management to ensure seamless customer onboarding and reviews. Communicate effectively with external stakeholders, including regulators and auditors, as required.
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Collaborate with a team of global KYC/KYB analysts, ensuring performance objectives are met. Provide training, guidance, and support to ensure the team understands KYC/KYB policies and procedures where necessary. Understand and monitor team KPIs to maintain high productivity and quality standards. Conduct periodic reviews for existing Hosts to ensure compliance with AML, CTF, and KYC regulations. Handle complex cases, providing escalation support as necessary. Process Improvement
Review and enhance existing KYC/KYB processes and procedures to increase efficiency and reduce risk. Collaborate with technology teams to automate processes and implement new tools and systems where appropriate. Compliance And Risk Management
Work closely with the Compliance and Risk teams to ensure KYC operations adhere to regulatory requirements and internal risk policies. Provide regular reports to senior management on KYC operations, highlighting key risks, trends, and areas for improvement. Stakeholder Collaboration
Collaborate with internal teams such as Legal, Compliance, Sales, and Risk Management to ensure seamless customer onboarding and reviews. Communicate effectively with external stakeholders, including regulators and auditors, as required.
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