Associate Director, KYC

📋 Description

• Own and continuously elevate Airwallex's global KYC strategy, policy framework, and second-line
• Own independent second-line oversight across global KYC, Enhanced Due Diligence and periodic review
• Own KYC policy and procedure development and maintenance, with primary authority for providing
• Partner with KYC Operations in development and enhancement of KYC control processes, driving
• Improve the quality of Customer Risk Acceptance reviews by challenging risk identification, testing
• Advise Commercial and Sales teams on complex deal structures, novel business models and high-risk

🎯 Requirements

• 10+ years of relevant AML/KYC experience focused on complex corporate clients, financial
• A strong track record designing, managing and governing scalable second-line KYC frameworks.
• 3+ years' experience leading, mentoring or managing compliance teams, with a focus on operational
• Demonstrated experience providing second-line oversight, independent challenge and risk-based
• Experience supporting regulatory examination processes and engagement.
• Experience reviewing or approving Customer Risk Acceptance documentation, identifying risk