Search Positions


New York, NY 10017 US

Posted: 03/22/19 Employment Type: Direct Hire Industry: COMPLIANCE, KYC Analyst, KYC Manager, OFAC Analyst Job Number: 11833


(located in Manhattan with an expanding bank)

The incumbent will be responsible for the end to end KYC program
and oversee mulitple areas including KYC onboarding and EDD.

1. 15+ years of working experience, with at least 10 years in a managerial KYC role,
overseeing KYC processes in institutions with commercial banking products.
2. A strong understanding of BSA/ AML/ OFAC/ CTR processes and activities common to a large bank
3. Comprehensive knowledge of U.S. banking regulations and compliance practices with strong emphasis on all aspects of BSA/AML/ OFAC, correspondent banking and trade finance.
4. Subject matter expert who have the vision about BSA/AML programs, and can roll up their sleeves, pitch in and execute
5. Experience in large banks or US branches of foreign banks
6. Experience in organizations where regulation scrutiny is high
7. Familiarity with Heightened Standards, or other regulatory requirements
8. Can work with business units to design and implement the processes
9. Leadership skills, decision-making capability, communication skills, and ability to
negotiate effectively using diplomacy and tact to resolve difficult issues while
maintaining a high degree of professionalism.
10. Bachelor degree or above

Franca Diona

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.
93 people have applied to this job Chat With A Recruiter

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.