KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role is to support the team conducting these risk evaluations in the Brazil KYC REM Hub by identifying root causes to issues, managing workflows, providing guidance, and working with stakeholders across the business and KYC functions. As such, responsibilities include:
**Responsibilities**:
- Understanding applicable Global KYC Policies, Standards and Procedures
- Understanding the various risk components included in a KYC Profile and how these risks interconnect.
- When necessary, independently investigate risks to understand context and resolve material issues
- Ability to provide productive feedback and coaching to the team based on QC findings and Peer reviews
- Calibrating risk findings with the team to avoid repeat occurrences
- Support management with provision of accurate weekly and ...