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VP KYC Officer

New York, NY | Direct Hire

Post Date: 09/20/2017 Job ID: 12036 Industry: KYC Analyst
Chat with me now! - https://flashrecruit.com/jobs/218121


VP KYC Officer 

(located in Manhattan)

The BSA/AML KYC Officer is responsible for overseeing day to day KYC related tasks and advising front line on KYC policies and real time questions and ensuring the bank is compliance with all KYC/CIP requirements.

BSA/AML KYC Officer will also oversee all changes made to the bank’s KYC software process and workflows.

RESPONSIBILITIES:
1.) The BSA/AML KYC Officer is responsible for overseeing day to day KYC related tasks and advising front line on KYC policies and real time questions and ensuring the bank is compliance with all KYC/CIP requirements. BSA/AML KYC
Officer will also oversee all changes made to the bank’s KYC software process and workflows.
2.) Support the BSA/AML system and team administration as needed e.g. through report preparation and review of minutes, SAR filings and any AML related logs or reports maintained pertaining to AML as well as coverage of Compliance
Coordinator function, filing SARs and reports associated with it, miscellaneous administrative tasks and ad hoc reporting assignments as directed by Team Leader
3.) Support the BSA/AML Team Leader and Compliance Unit Head in development, enhancement and revision of procedures and guidelines, and review of monitoring rules
4.) Technical Skills Required
Microsoft Word, Excel and Power Point; some familiarity with external databases such as Lexis-Nexis, World-Check;
experience with automated transaction monitoring system preferred but not required.

REQUIREMENTS: Working knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations
Experience with automated monitoring system and AML Case investigations.
OTHER/MISCELLANEOUS:
 Additional ad hoc projects as assigned by Team Leader and additional work hours may be requested to meet deadlines.
 Experience with / knowledge of applicable anti-money laundering and anti-terrorist financing laws and regulations, experience with automated monitoring system case work, experience with the Banks BSA AML Team policies
and procedures and an overall understanding of overall banking knowledge
 Ability to carry out duties and train additional staff to carry out their duties consistently among the team and in accordance with applicable bank policies and procedures.
 Enhanced writing and proofreading skills as well.
 ACAMS Certification will be required


Chat with me now! - https://flashrecruit.com/jobs/218121

Franca Diona
VP

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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