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Manager - KYC Compliance Advisor
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$168,700 a year
Full-time
- The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
- The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
- Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements
- Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage
- At least 6 years of Know Your Customer (KYC) AML regulations experience
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