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Senior KYC Onboarding & Regulatory Data Lead (Hybrid)

Confidential

CORDS, part of the Operations division, drives Know Your Customer (KYC) compliance and regulatory data services across global regions. You will join the KYC Services Team to manage and execute strategic DDR program escalations, coordinating with Business Control Units, Sales, and Legal & Compliance to ensure timely data refresh and regulatory adherence. The role emphasizes process improvement, risk prioritization, and cross-functional collaboration in a fast-paced environment, with opportunities #J-18808-Ljbffr Confidential

Vacancy posted 5 days ago
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