The KYC Associate role will play a key part in the Latin America GFCC team reporting into the Regional KYC Officer. They will assist in the continued development and implementation of KYC-related initiatives, including both Corporate and local due diligence requirements, ensuring effective KYC oversight across LatAm. The role will include advisory on KYC Standards’ requirements, procedures, system developments, exams, and remediations, responsibility for ensuring the proper implementation and maintenance of the region’s and local KYC programs, establishing and developing effective relationships with in-country GFCC, business partners, and contributing to policy, governance and procedural enhancements as well as various ad hoc KYC projects.
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