Infinity Consulting Solutions, Inc
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The incumbent will be responsible for the end to end KYC program and oversee multiple areas including KYC onboarding and EDD. Requirements 15+ years of working experience, with at least 10 years in a managerial KYC role, overseeing KYC processes in institutions with commercial banking products A strong understanding of BSA/AML/OFAC/CTR processes and activities common to a large bank Comprehensive knowledge of U.S. banking regulations and compliance practices with strong emphasis on all aspects of BSA/AML/OFAC, correspondent banking and trade finance SME with a vision regarding BSA/AML programs Experience in large banks or US branches of foreign banks Strong regulatory experience Bachelor's degree required.