Job Description
Job Responsibilities
- Partner with the Head of KYC to lead the KYC department; act as coverage during their absence;
- Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship;
- Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives;
- Take ownership of Counterparty Due Diligence and its periodic refresh cycles;
- Perform quality assurance reviews on KYC onboarding files and periodic reviews;
- Oversee ongoing monitoring activities, including escalated name screening alerts and periodic client reviews;
- Maintain and update compliance control lists, logs, and documentation;
- Act as an ambassador of Matrixport, ensuring professionalism, regulatory compliance, and excellent client experience;
- Support ad-hoc compliance projects and initiatives as required.