Head of KYC (VP) Head of KYC (VP) …

Hamlyn Williams
in New York City, NY, USA
Festanstellung, Vollzeit
Letzte Bewerbung, 28 Okt 20
$140-165K + bonus & benefits
Hamlyn Williams
in New York City, NY, USA
Festanstellung, Vollzeit
Letzte Bewerbung, 28 Okt 20
$140-165K + bonus & benefits
Hamlyn Williams
A small Foreign Bank located in NYC is looking to grow their Compliance division and hire some experieicned professionals to join the team. They are looking to hire a Head of KYC (VP) to be in charge of the KYC team and run the full-scale function. The role will require an individual to do the ground work essentially and establish the KYC function, in specific build and implement a KYC program.

Qualifications: 

  • 8+ years experience in financial crime compliance 
  • Focus on KYC review and remediation 
  • Experience in building and implementing a KYC program at a small banking institution
  • Correspondent Banking experience 
  • Foreign Banking experience 
  • Knowledge of EMEA regions, such as Europe, Middle East and Asia
  • Ideally have covered Omnibus accounts, Charities, MSB and State Owned Utilities
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