CDD Utility Manager

3 weeks ago


New York, New York, United States K2 Integrity Full time
Job Overview

K2 Integrity is seeking a highly skilled CDD Utility Manager to lead the design, development, and implementation of a cutting-edge CDD utility. This role will involve collaborating with cross-functional teams to create a sophisticated CDD application that can ingest third-party data, adapt to various customer types, and ensure compliance with U.S. laws and global standards.

Key Responsibilities
  • Oversee the development and maintenance of the CDD utility, ensuring it meets regulatory requirements and provides actionable customer intelligence.
  • Work closely with technical teams to define business requirements, develop creative solutions, and ensure full implementation of agreed requirements.
  • Stay up-to-date with relevant laws, regulations, and best practices related to CDD, AML/CFT, and sanctions compliance, and update utility requirements as necessary.
  • Draft policies, procedures, and process documents related to the utility, and provide training for internal and external users.
  • Interface with utility users, clients, and external stakeholders to perform outreach, provide information and training, and solicit feedback.
Requirements
  • Bachelor's degree in finance, business administration, law, or a related field.
  • Professional certification in AML, KYC, or financial crimes (e.g., CAMS, CFE) is highly preferred.
  • Minimum of 5 years of experience in KYC, AML, or financial crimes compliance, with at least 2 years in a managerial or leadership role.
  • Strong understanding of relevant regulatory requirements, including BSA/AML, CTF, and OFAC sanctions.
  • Proven experience in developing and delivering effective financial crime risk management tools.
  • Excellent leadership, communication, and organizational skills.
  • Ability to work effectively under pressure and manage multiple priorities.
  • Proficiency in KYC-related technology platforms and tools.
What We Offer

K2 Integrity offers a competitive salary range of $120,000 to $160,000, depending on experience.


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