Kyc Remediation Project Lead

 

Description:

Grand Hill Consulting is a consulting company based in Dubai specialized in Audit and Advisory related to Regulatory and Financial Crime Compliance (www.grandhillconsulting.com). For one of our projects we are currently looking for an experienced candidate to drive a KYC Remediation Project.

 

Main responsibilities:

 

  • Guide and lead the Remediation Process of a portfolio of individual and entity customers
  • Identify potential weaknesses in KYC processes and customer files and recommend improvements
  • Supervise KYC remediation analysts and ensure quality is as per expectation
  • Give input to remediation plan, strategy and operational procedure
  • Communicate with internal stakeholders, including senior management and other teams, on KYC remediation activities
  • Estimate ongoing staff requirements
  • Track and report on the progress of KYC remediation to senior management and other stakeholders

 

Qualification:

  • Experience in KYC Remediation (experience in a supervisory/leadership role is a MUST)
  • Preference is given to candidates available immediately
  • Up to date with evolving regulations, industry best practices, and emerging trends in KYC and AML/CFT
  • CAMS from ACAMS or other certifications a plus
  • Passion for the job and willingness to drive change
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Strong analytical and problem-solving skills
  • Attention to detail and a commitment to accuracy

Organization Grand Hill Consulting
Industry Management Jobs
Occupational Category KYC Remediation Project Lead
Job Location Sharjah,UAE
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2025-04-10 11:59 am
Expires on 2025-07-09