Head of KYC
About the Company
Ambitious commercial banking organization
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Head of KYC to lead and develop a dedicated KYC function. The successful candidate will be responsible for managing a team of 12, serving as the primary contact for new client onboarding, and providing subject matter expert-level support for all KYC-related inquiries. This role is pivotal in engaging with the wider business to enhance the customer onboarding process and ensure that the KYC function is in line with industry standards. The ideal candidate will have a proven track record in building, managing, and developing teams, and will play a key role in shaping the future of the KYC function within the organization. Applicants for the Head of KYC position at the company should have a strong background in KYC, AML, and compliance, with a focus on commercial banking. The role requires a leader who can not only manage the day-to-day operations of the KYC function but also drive its strategic development. The candidate should be adept at problem-solving, have excellent communication skills, and be able to work effectively with various stakeholders. A history of working in a similar capacity, particularly in a fast-paced and dynamic environment, is essential. The company is committed to a diverse and inclusive workforce and encourages individuals from all backgrounds to apply.
Team Size
12
Travel Percent
Less than 10%
Functions
...Benefits/Perks Competitive Compensation Great Work Environment Career Advancement Opportunities Job Summary Physician and Community Liaison Manager (Field Marketing/Sales Rep) is responsible for all sales and marketing activities designated to increase...
...re part of a family that works together to make a difference and help nourish millions of families around the world. TheFood Safety Manager will be responsible for establishing and maintaining best-in-class food safety culture and risk management through...
...Key Qualifications: Proficient in Procore and other construction management platforms Strong ability to read and interpret construction drawings and specifications Skilled in layout and field coordination Experience working with Insulated Metal Panels (IMP...
Job Description Job Description Benefits: ~401(k)~ Paid time off ~ Profit sharing We are a small manufacturing company looking for help in our packing and shipping department. This position is responsible for: *Receiving and putting away inventory ...
...Schedule: 12:00 MN 9:00 AM EST Industry: Property Management Overview: We are looking for a highly organized and bilingual (French & English) Customer Support Representative to assist a client in the property management industry. This role is responsible for...