KYC Business Consultant

KYC Business Consultant

  • Senior-level resource required to define and implement future state onboarding and maintenance process for KYC Process.
  • Develop new process, procedures, and process maps. 
  • Identify data gaps in current production process and create remediation road map. 
  • Knowledge of KYC is required. 
  • Knowledge of operations onboarding processes is more critical than technical expertise.
  • Engage leadership and stakeholders to obtain support and buy in for changes. 
  • Partner with management, project champions, and process owners to align process improvement initiatives with business objectives.
  •  Influence results through others. 
  • Work effectively in a self-directed environment. 
  • Present to senior management on program status.

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