AML KYC Lead Job at Procom, Miami, FL

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  • Procom
  • Miami, FL

Job Description

KYC Lead Intro
We are seeking a highly skilled and experienced KYC Lead to join our team. This is a senior-level position with the opportunity to work in a fast-paced but supportive environment. The ideal candidate will have a strong background in project management, AML, and compliance, with the ability to manage complex projects and build strong collaborative relationships.

KYC Lead Mandatory Skills
1. 8-10 Years of relevant experience in project delivery
2. Previous banking or financial institution experience
3. AML, regulatory, or other compliance experience
4. Experience with project execution (as well as project planning)
5. Strong interpersonal, presentation, and communication skills (both written & verbal)
6. Extensive knowledge of computer software such as MS Excel, MS Word, MS PowerPoint, MS Project, Visio, etc.

KYC Lead Desired Skills
1. PMP designation
2. Experience with Jira
3. Salesforce knowledge/experience

KYC Lead Start Date
September 12th 2024

KYC Lead Location
Miami, Florida, United States (Hybrid)

Job Tags

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