KYC Compliance Officer
Amazon · Le Caire
Job description
About the role
You will join a cross‑functional team that shapes Amazon’s risk and compliance programs. The role focuses on KYC (Know Your Customer) compliance, risk assessment, and data‑driven reporting to senior leadership.
Key responsibilities
- Own first‑line program responsibilities, including product risk, business continuity, resiliency, and third‑party risk.
- Identify and develop data sources for risk‑based assessments and maintain governance documents.
- Produce detailed, data‑driven narratives for leadership and board members on risk levels, mitigations, and impacts.
- Conduct operational deep dives on processes and systems to uncover root causes.
- Track and report key risk indicators and ensure internal data integrity.
- Manage multiple projects simultaneously with a sense of urgency.
Required profile
- 2+ years of experience in law, customer service, investigations, or project management.
- Proven ability to work effectively across cross‑functional teams.
- Bachelor’s degree or equivalent, or 4+ years of relevant industry experience.
Required skills
- SQL for data manipulation.
- Lean analytical techniques.
- Six Sigma analytical techniques.
What we offer
- Opportunity to influence global risk and compliance strategies.
- Collaborative environment that values ownership and deep analytical thinking.
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Published 1 day ago
Expires 1 month from now
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Amazon
Le Caire