Know Your Customer (kyc) Team Lead

893

CityScape, Arizona, United States
Competitive salary; ownership stake included; medi...
Not specified
4+ years bsa/aml experience
High risk onboarding packet review
Enhanced due diligence execution
The KYC Team Lead position at Western Alliance Bank involves leading a team of KYC Analysts focused on high-risk client onboarding and compliance with financial regulations. The role requires a strong background in BSA/AML, leadership experience, and knowledge of banking operations

Job Summary

  • The role involves leading a team of analysts to review high-risk onboarding packets and perform enhanced due diligence on prospective clients.
  • Candidates must possess intermediate to advanced knowledge of regulatory obligations including CTRs, SARs, OFAC, and MILs.
  • The company offers competitive salaries, an ownership stake, medical insurance, and a 401k matching program.

Matching Summary

Match Score: 85

The KYC Team Lead position at Western Alliance Bank involves leading a team of KYC Analysts focused on high-risk client onboarding and compliance with financial regulations. The role requires a strong background in BSA/AML, leadership experience, and knowledge of banking operations.

Salary

Competitive salary; Ownership stake included; Medical, dental, 401k match

Skills & Requirements

Must-have

  • 4+ years BSA/AML experience
  • High risk onboarding packet review
  • Enhanced due diligence execution
  • CTR SAR OFAC MIL knowledge
  • Team leadership and coaching

Nice-to-have

  • Certified Anti-Money Laundering Specialist
  • Previous leadership experience preferred
  • Intermediate banking operations knowledge
  • Strong written communication skills

Key Requirements

  • Bachelor's degree in related field
  • 4+ years BSA/AML or financial crimes experience
  • Preferred: Certified Anti-Money Laundering Specialist

Work Rights

Not specified

Tailored Resume

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