We are seeking a KYC Manager in our KYC/AML Group in Downtown Manhattan.

Responsibilities:
* MIS reporting
* Responsible for resolving delinquencies.
* Communicating with business line managers
* Maintain and update compliance guidelines
* Organize team meetings
* Manage projects such as both company and KYC specific initiatives
* Responsible for overseeing a team of analysts for performance, attendance, etc.

 Business Skills: 
* 1+ years experience with compliance, AML, KYC
* 3+ years experience in Financial Services
* Proficient utilizing MS Excel and Access
* Experience in project management and meeting strict deadlines
* 1+ years experience supervising

 Education/Licenses/Certifications: 
* Bachelors degree in Business or related field.

 Full/Part Time: Full Time

 Customary Work Schedule/Standard Hours: M-F, 9-5

 

Click here to apply for this job. 

Equal Opportunity Employer 

 

 

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