Global KYC/Enhanced Due Diligence Specialist
$114,700–$194,900 year
On-siteChicago, Illinois, United States
Job Summary
Manage and oversee KYC/EDD processes and controls across the firm's global footprint, including policy/standards, advisory, oversight, assurance, and resolution of risk issues. Support a multi-year KYC transformation program by partnering with the first line of defense to drive enhancements to systems and controls. Act as a subject matter expert to support a team of EDD professionals in onboarding and performing periodic reviews of high-risk customer relationships. Provide AML/KYC advice and guidance, challenge business functions to ensure controls are adhered to, and proactively identify risks to implement corrective solutions. Support regulatory examinations, internal audits, and assurance testing reviews while managing multiple projects and meeting timely deadlines.
Required Qualifications
- Significant experience in financial services compliance or risk management
- Significant years of anti-money-laundering (including KYC/CDD/EDD)
- Strong knowledge of risk management processes and controls
- Prior experience supporting KYC transformation in a global financial institution
- Knowledge of business(es), products and services
- Strong technical competence and subject matter expertise in KYC/CDD/EDD
- In-depth knowledge of applicable FCC-related laws and regulations and ability to apply this to the company's business
- Ability to proactively identify, analyze and manage FCC-related risks
- Ability to drive multiple initiatives at the same time and deliver high-quality outcomes
- Ability to build and maintain effective stakeholder relationships
- Strong teamwork and communication skills
- Work Authorization: Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
Desired Qualifications
- Bachelor's degree
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