Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.
SG
Hybrid KYC Periodic Review Vice President
Posted yesterday
About the role
- KYC Vice President managing compliance processes in financial services. Leading KYC operations including CIP and periodic reviews within SMBC Group.
Responsibilities
- Responsible for leading and managing various processes within KYC including CIP, CDD, EDD, periodic reviews, special projects
- Assisting the Director of Production with day-to-day operational processes and reporting within KYC
- Reviews work of KYC analysts, resolves complex matters; escalates as appropriate
- Works closely with KYC Director to recommend improvements to policies, procedures, processes, and workflows
- Ensures operational efficiencies and customer data integrity in accordance with internal policies and compliance with AML/BSA/OFAC regulations
- Communicate with customers / clients and internal stakeholders to coordinate the collection and assessment of KYC documentation and other compliance information
Requirements
- Advanced technical knowledge of AML, Bank Secrecy Act, Foreign Assets Control
- Advanced strong level knowledge of KYC process and regulations
- Very strong knowledge of banking policies, statutory and compliance regulations
- Very strong knowledge of market practices related to compliance operations
- Good judgement, sense of urgency and accountability; time-management skills
- Ability to supervise and train others
- Strong ability to execute in a high-pressure environment
- Strong interpersonal skills
- Strong written and verbal communication skills
Benefits
- Competitive portfolio of benefits
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