Jobe Details

AVP KYC/Onboarding Officer Posted on: 13/11/2018

Infinity Consulting Solutions, Inc
  • 4 to 8 Year(s)
  • -
  • NEW YORK-10011, NY, US


  • 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 '')

    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

  • KYC Compliance/Reporting Officer
    Compliance & regulatory
  • No Preference
    FullTime Job
  • Candidate Requirements
  • Walkin Information
Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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