KYC Director

03 set - Italia
Altro

Are you a KYC and Compliance leader looking for your next challenge?
Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and risk-based decision making?
Join our team
As part of the Commercial Governance team within Growth & Experience - Commercial Excellence, you will play a critical role in ensuring Baker Hughes maintains an effective, scalable, and business-aligned Know Your Customer (KYC) program. This role offers the opportunity to lead a global function, partner with senior stakeholders, and drive continuous improvement across governance, compliance, and commercial operations.
Partner with the best
The KYC Director will lead and oversee the global Know Your Customer function for Baker Hughes, ensuring robust due diligence practices, effective governance, and alignment with business objectives. The role combines strategic leadership with operational execution across policy development, process optimization, vendor management, stakeholder engagement, analytics, budgeting, and team performance.




You will serve as the primary point of accountability for the KYC operating model, supporting business growth while maintaining strong risk management standards. Leading a team of analysts and external partners, you will provide expert guidance to senior stakeholders and ensure the delivery of efficient, high-quality KYC processes across the organization.
Strategic KYC Leadership Lead the global KYC function, providing strategic direction, governance, and operational oversight.
Own and continuously enhance the KYC operating model, including workflows, controls, escalation paths, governance structures, and process documentation.
Maintain and update KYC policies and procedures to reflect evolving business requirements, regulatory expectations, and changes in the external risk environment.
Partner with business segments and integration teams to provide practical guidance and support risk-informed decision making.
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Muratore carpentiere

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Oper. tmk

04 set - Ceglie Messapica
laboanna soc. coop.

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