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Avp Kyc Onboarding Jobs

Company

JCW
Address New York City Metropolitan Area, United States
Employment type FULL_TIME
Salary
Category Banking,Financial Services
Expires 2023-09-27
Posted at 8 months ago
Job Description

A global bank is looking for a new KYC Onboarding Officer to add to their team. In this position, you will be responsible for managing the full onboarding process and having a strong background in KYC regulatory standards. Along with this, you will be responsible for managing internal/stakeholder reporting, escalations, and providing expertise on KYC as a service.


Requirements:


  • Experience managing the full client onboarding life cycle
  • Strong knowledge in KYC/AML processes
  • Bachelor degree required
  • Leadership experience