KYC/AML Supervisor - Remote position for an American Insurer
Job details
Are you a skilled professional with expertise in KYC (Know Your Customer) and AML (Anti- Money Laundering)? Do you have the leadership ability to manage a team and the drive to ensure impeccable compliance for high-net-worth clients? If so, this opportunity could be the perfect fit for you!
A well-established USA-based company, specializing in life insurance products with operations in Bermuda, is seeking a Senior KYC/AML Specialist to join their remote team. With a strong culture of care and extensive training provided, this role offers a chance to bring your expertise to an exceptional organization while working closely with an international team.
About the Role:
You’ll supervise a small, highly efficient team in Durban responsible for conducting KYC and AML screening for wealthy, predominantly USA-based clients. Reporting to the VP of Governance and Systems (based in New York), you will:
- Oversee and support the screening process, including verifying source documents and ensuring compliance with certifications.
- Liaise with accountants and attorneys to secure necessary documentation.
- Manage workflows, ensure quality assurance, and contribute to a culture of excellence in compliance.
Our ideal candidate brings: Experience: - At least 5 years in a related KYC, AML, or compliance role, with hands-on exposure to document analysis and risk management.
Qualifications: - A tertiary degree in Accounting, Law, or a related field.
Leadership: - Proven team management experience with a track record of mentoring and guiding others.
Skills:
- Task-oriented with excellent judgment and attention to detail.
- Confident communicator and problem-solver who can collaborate with international stakeholders.
- A proactive mindset and willingness to "get your hands dirty" to deliver results.
What We Offer
- Competitive remuneration (open to negotiation).
- A fully remote position with extensive training and development.
- The chance to join a caring, well-established organization with a global presence.
- Work-life balance and the opportunity to collaborate with a highly skilled international team.
We are targeting a 1 January start date, with flexibility to accommodate notice periods.
Are you ready to make an impact in a role where your skills and judgment will shape compliance excellence?
Apply now to join our growing team and take the next step in your professional journey!
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