Financial Crime

• Support the Head of Global KYC in driving oversight procedures and enhancing program effectiveness.
• Guide KYC Operations using expertise in financial crime compliance and investigative best practices.
• Maintain and contribute to Global KYC policies, procedures, desk references, and related documentation.
• Lead process enhancements that improve compliance effectiveness, operational efficiency, and program scalability.
• Partner with cross-functional teams across global regions to ensure consistent Global KYC Program execution.
• Build collaborative relationships with regional and global stakeholders and communicate with senior leadership.
• Provide leadership and direction to direct reports, ensuring timely delivery of initiatives and projects.
• Support the design and implementation of the Global KYC Oversight and Management Procedure.
• Formulate requirements based on global compliance needs, business product needs, and regulatory obligations.

Explore Manager, Global KYC Program Office at Western Union. Review requirements and application details.

Manager, Global KYC Program Office

• Analyze data and metrics related to the Global KYC Framework to assess control effectiveness and ensure processes operate as designed
• Evaluate end-to-end customer identification and verification processes for compliance with KYC requirements and regulatory expectations
• Identify, document, and escalate control gaps, process deficiencies, and potential compliance issues
• Review KYC data in the Universal Customer Database for accuracy, completeness, and integrity
• Analyze Customer Risk Scoring Model outputs and communicate findings to key stakeholders
• Partner with Compliance, Technology, and business teams on KYC-related initiatives and projects
• Support internal audits, regulatory examinations, remediation efforts, and other Global KYC Program initiatives
• Manage and contribute to projects involving regional compliance requirements, KYC enhancements, and strategic or operational priorities
• Collaborate across business groups to solve complex problems related to global KYC requirements
• Report to the Manager of KYC

Explore Analyst, Global KYC Program Office at Western Union. Review requirements and application details.