- Regional KYC lead, responsible for end to end KYC policy and process delivery in line with the global standard
- Drives the implementation of the KYC services within the country and supports implementation of and adherence to the Global standards
- Provide regional advisory support and ensure applicable global and regional standards are appropriately implemented locally
- Coordinates and steers implementation of global and local KYC change programmes in the country.
- 7+ years relevant work experience in the areas of Wholesale Banking, with a background of KYC related regulatory responsibilities in the financial services sector.
- Fluent in English speaking and in writing.
- Good understanding of key regulations
- Have a good understanding of the entire customer life cycle of a client within a financial institution
- Supervisory skills is a must
EA Reg No. R1105334