Financial Crimes Compliance KYC Program, Vice President
About the role
Financial Crimes Compliance (“FCC”) Know Your Customer (KYC) Program Vice President, compliance professional with 5-8 years of experience of developing KYC program, standards and requirements to promote compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Key responsibilities include developing global KYC standards and requirements, partnering with business, operations and infrastructure teams to enhance automation in the customer due diligence process, and managing regulatory examinations and remediations.
The team you will be joining plays an important role in the overall success of the organization. Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. To make that happen we need teams like yours to help navigate employees and the organization as a whole. In your role you will strive for cutting-edge solutions, that are straightforward and scalable. You will help us build resilience and execute day to day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.
Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success. We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.
Responsibilities
- Manage and coordinate across all Business Units the triann