Are you a self-starter with a strong risk awareness? Do you see opportunity when faced with a challenging problem, and are you willing to deep dive to identify solutions and deliver results? Are you a critical thinker who communicates clearly with team members? We’re looking for someone like that who can provide support to IB ICLS Risk & Control Function, specifically to:

• Act as the senior KYC subject matter expert and key escalation contact for AML/KYC Risk and control topics
- Display a detailed understanding of the KYC process and relevant AML policies, together with a high degree of risk awareness
- Execute key controls with high quality and attention to detail for ICLS function including AML/KYC related controls
- Contribute to next generation book of work by identifying opportunities for automation
• Responsible for coordinating risk related activities with Global teams
• Perform deep dive analysis on KYC risk related processes / controls and be able to create appropriate output for decision making
• Think flexibly to propose new ideas and contribute to continuous improvement of processes and services
• Responsible for timely reply to queries from key stakeholders and facilitate exceptional handling on risk-based approach