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VP, Head of Client Due Diligence CDD, North America
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- Responsible for leading managers that manage a team of highly skilled, highly motived staff of Client Onboarding Analysts while managing the day-to-day quality and execution of client onboarding, periodic and other reviews, as well as other AML-KYC activities that are completed in the operations.
- This role will be responsible for both Rural and Wholesale business COB/AML-KYC execution activities that are completed in the North American Operations team.
- Responsible for strategic direction and production execution of CDD onboarding as well as other required and aligned functional activities for COB and AML-KYC execution.
- Minimum 7 - 10 years of experience in Compliance Testing, Audit and / or KYC Experience as a manager of managers Experience managing 50+ indirect reports.
- To do that, we offer both the time and financial support to give back to the community through our Dollars for Doers, Helping Hands and Gift Matching programs.
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