Job Summary

• You will manage and undertake due diligence and review processes to understand the AML risks associated with the client relationship and ensure that appropriate Know Your Customer (KYC) and other due diligence is obtained and maintained in accordance with internal and regulatory standards.
• Manage team and processes to perform the necessary due diligence to ensure potential new clients meet all the current KYC (Know Your Client) and AML (Anti Money Laundering) requirements, including OFAC/World Check and PEP (Politically Exposed Person) Screening, and produce risk-based analysis prior to onboarding for the US Domestic Credit Department.
• We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

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Skills & Requirements

Key Requirements

• 7+ years' experience in financial institution
• 5+ years' management experience
• Strong knowledge of BSA and AML regulations
• Full knowledge of KYC regulations
• CAMS Certification

Work Rights