Wealth Management-Operations Rolling Review-Salt Lake City-Senior Vice President

Job description

OUR IMPACT: The Customer Identification Program (CIP) team partners with Private Wealth Management (PWM) teams and Compliance to ensure account documentation and client/entity information fully meet regulatory requirements, country-specific policies, and internal controls standards. Our team possesses a comprehensive knowledge of legal entity types and Anti-Money Laundering (AML) risks. YOUR IMPACT: If you are interested in using your client due diligence abilities, gaining knowledge about legal entity classifications, and staying updated on evolving regulations, we welcome you to consider applying for a role within our team. We are in search of a skilled individual to collaborate with our Private Wealth Management (PWM) teams to review, map, and refresh Anti-Money Laundering (AML)/Know Your Customer (KYC) data. How You Will Fulfill Your Potential Implement process improvements to enhance the efficiency and effectiveness of flows and procedures. - Displaying a strong ability to influence the Private Wealth Management (PWM) - Business by serving as a liaison between Financial Crime Compliance (FCC), Internal Audit (IA), Engineering, and Private Wealth Management (PWM) teams. - Produ...