The Know Your Customer (KYC) Advisor Manager performs a key risk management role by ensuring business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations
Job Summary
The Know Your Customer (KYC) Advisor Manager performs a key risk management role by ensuring business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
The role will collaborate across multiple lines of businesses and teams to deliver KYC requirements and monitor compliance with regulatory standards.
The KYC Manager will implement initiatives that continuously improve KYC soundness across the enterprise and help to establish an effective risk control environment.
Matching Summary
The Know Your Customer (KYC) Advisor Manager performs a key risk management role by ensuring business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
Salary
Chicago, IL: $138,100 - $157,700; McLean, VA: $151,900 - $173,400; Plano, TX: $138,100 - $157,700; Richmond, VA: $138,100 - $157,700; Wilmington, DE: $138,100 - $157,700; Bonus/Equity: performance based incentive compensation; Benefits: comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
anti-money laundering laws
Know Your Customer (KYC) compliance
risk control environment
regulatory standards
Nice-to-have
effective challenge and guidance
continuous improvement initiatives
cross-functional collaboration
Key Requirements
Bachelor’s Degree or military experience
At least 6 years of Know Your Customer (KYC) compliance experience
At least 6 years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management, or Anti-Money Laundering (AML) project management
8+ years of Know Your Customer (KYC) compliance experience
8+ years of experience in financial services, or Anti-Money Laundering (AML) functions, or compliance risk management, or Anti-Money Laundering (AML) project management