Account Verification Product Manager
CurrentResponsible for reviewing KYC and AML procedures and assessing regulatory issues in terms of KYC/AML product requirements, including customer's account opening/validation, monitoring of transactions and verification of transaction means, treatment of alerts, names screening etc. Works closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed. Performs gap analysis and competition analysis to new and existing operating markets and identifies KYC and/or Compliance/Regulatory issues, compared to the laws and regulations in force. Evaluates all available KYC processes that apply to the regulation and selects the most proper for the Product and the customers. Facilitates the collaboration of ideas and follow-up to recommend the best solutions. Actively coaches the team and contributes to the go-to-market approach and proposals. Has strong technical/product/industry knowledge of key business processes. Effective communicator able to interact with all levels of the organization and coordinator of all stakeholders alignment. Responsible for organization's KYC roadmap/planning and vision. Manages a variety of tactical and strategic projects and initiatives changes (if needed).