Global Merchant Network Services (GMNS) Know Your Customer (KYC) Programs is responsible for building and executing a comprehensive plan to improve our global KYC processes and capabilities. The team is accountable for the implementation of global KYC standards and will improve visibility and mitigation of KYC risks through development of new controls and consistent reporting and oversight. The Project Management Office (PMO) supports the network and acquiring businesses to ensure they have a robust first line of defense and play an active role in enabling the businesses to meet their growth objectives whilst ensuring there is an effective control framework. Helping the business manage risk, respond to new regulation, and develop new products whilst creating and maintaining effective partnerships across multiple key stakeholders. Success in this role requires an external perspective, strong knowledge of the Acquiring business and the current regulatory requirements.
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Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed