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Vice President, KYC Procedures & Governance Oversight

  • Jersey City
  • Full Time

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Global bank located in Jersey City looking to bring on board a “Vice President, KYC Procedures & Governance Oversight” to join their team. This role is currently in a hybrid schedule (1 day in office).

• Field questions from the KYC team as well as the Front Office related to AML/KYC processes including client onboarding and periodic KYC reviews.
• Knowledge of the Know Your Customer (KYC)/Anti Money Laundering (AML) protocols.
• May manage employee relations, performance management, and mentorship for all in scope members.
• May have responsibility for planning and budgeting within the KYC team.
• Identify and communicate control gaps, risks, proposed improvements.
• Provide program governance, oversight, and monitoring in accordance with Policies and Standards.
• Participate in initiatives that streamline and improve the KYC processes, including the maintenance and creation of KYC procedures and desktop reference materials.
• Build strong relationships and coordinate with key stakeholders across the KYC Program.
• Stay current on emerging regulatory requirements and best practices, and drive enhancements to KYC framework and controls.
• Ensure KYC policy and procedure and requirements remain up to date.
• Coordination for project and program management regulatory concerns and providing guidance during internal/external audits.