Analyze KYC program performance and identify areas of opportunity- Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues- Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates- Create documentation and processes to ensure KYC operations can scale to meet customers' needs.- Assist in sourcing new KYC vendors as needed and collaborate with Product Management and Engineering to explore new KYC initiatives and opportunities.- Work with Onboarding Manager to ensure that KYC processes are properly designed and implemented.- Undergraduate degree or equivalent work experience- 2+ Years of relevant work experience- Strong understanding of AML/ OFAC regulation- Some w orking experience in the financial industry within KYC Compliance- Excellent written, communication, and presentation skills- Proven ability to use analytics, research and other methodologies to drive business decisions, diagnose problems and recommend action plans to remediate issues- Experience in defining requirements and testing and working with technology team- Ability to prioritize business needs and properly manage tasks among competing initiatives- Comfortable managing concurrent initiatives in a fast-paced environment- Strong analytic skillsToday, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.Our job is to deliver our customers' hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.We are people serving people and we never, ever forget that.