Job Details

Email to Friend Save Back

AVP KYC/Onboarding Officer

NEW YORK-10011, NY, US
11/13/2018

-

Required Skills

CAMS

Company

Infinity Consulting Solutions, Inc

Experience

4 to 8 Year(s)

Job Description

AVP KYC/Onboarding

The incumbent will be a member of the KYC team and responsible for overseeing daily KYC related tasks including the below:

Complete KYC reviews of high risk customers across business lines (retail and wholesale) and provide KYC advisory for such businesses

Assess current-state of KYC controls to identify opportunities for improvements (additional guidance) and develop plan for execution

Assis the KYC team in Legal and Compliance to implement U.S. policy and procedural enhancements, ensuring consistency and completeness across business divisions

Identify regulatory KYC trends and developments that impact business areas, and advise staff as to how this may impact their current activities

Lead governance and oversight on KYC related screening including PEP and adverse information screenings

Provide input and be active part of KYC-related projects (e.g. KYC Lifecycle programs, global KYC systems, KYC utilities such as 'SWIFT Registry' and 'KYC.com')

We are looking for candidates who have

4-8 years of KYC experience in retail and/or wholesale banking and strong knowledge of U.S.

Banking regulations and BSA/AML compliance practice.

Bachelor's Degree or equivalent; JD or MBA a plus. CAMS preferred, but not required

Ability to make, support and defend difficult and complex regulatory/compliance decisions in a fast-paced and high-pressured environment

Ability to think strategically and understand impacts of decisions prior to making or recommending Policy directive • Strong knowledge of applicable AML laws and regulations, including Bank Secrecy Act

Detail oriented and organized, as well as proactive in following upon pending deliverables

Excellent communication skills (verbal and written)

Significant experience in providing AML advice in connection with program modifications and enhancements

Experience in implementing KYC related change, e.g. KYC system migration, exposure to risk rating