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Director, Client KYC And Due Diligence
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Full-time
- We are looking for a senior compliance professional to advance and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with customer risk rating.
- Serve as subject-matter advisor across the payments business on the status of KYC and customer due diligence requirements and initiatives, including change management resulting from laws and regulation or financial institution expectations, and potential product launches and enhancements.
- to understand impact from KYC and due diligence processes and to ensure a consistent approach to risk management is applied.
- Demonstrated success in developing and implementing compliance programs tailored to meet KYC and customer due diligence requirements within the banking, payments, or financial service sectors.
- Bachelor’s degree; JD, MBA or other advanced graduate degree a plus.
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