Know Your Customer (KYC) Team Lead

Job description

Job Title: Know Your Customer (KYC) Team Lead Location: CityScape What you'll do: As an KYC Team Lead you'll lead a team of KYC Analysts who review High Risk Onboarding Packet submissions and perform enhanced due diligence on prospective clients who pose a higher risk of money laundering or financial crimes risk to the institution. You'll provide support to the KYC Operations Manager in providing guidance and oversight of the day-to-day operations of the group. You'll oversee the analysis of potential onboarding of higher risk prospects to the bank. - Assist KYC Analysts with responding to CIP and KYC related questions and issues submitted to the team mailbox. - Adhere to bank policy, procedure, and regulatory requirements and maintain a strict level of confidentiality. - Assist with special projects and data gathering for audit and/or regulatory purposes. - Lead and develop a team; responsible for hiring, coaching, performance management, training and development. What you'll need: - 4+ years of related experience in BSA/AML & Financial Crimes or similar field. - Bachelor's degree in related field required. - Previous leadership experience preferred. - Intermediate to advanced kno...