KYC - PB Team Lead

2 weeks ago

Jacksonville, Florida, United States Robert Walters Full time
Job Title: KYC - PB Team Lead

Robert Walters is seeking a highly skilled KYC - PB Team Lead to join our team in Jacksonville, FL.

About the Role:

The successful candidate will be responsible for managing the Anti-Financial Crime (AFC) Private Bank (PB) team, overseeing client due diligence as part of the Know Your Customer (KYC) process for High Risk clients, Regular (aka Periodic) KYC Reviews, Event Driven Reviews, Remediation of KYC files for all Businesses within PB, and overseeing new transactions and products raised by these respective Businesses.

Key Responsibilities:

  • Manage one or more AFC officer teams, including their managers, delivering best-in-class AFC client reviews and risk-based decisions
  • Oversight of due diligence completion & approval of escalated high-risk/elevated-risk Corporate Bank (CB) client files on an ongoing basis. Provide senior point of escalation for the team and its stakeholders
  • Lead the execution of operational capacity and productivity framework to ensure an effective and sustainable end-to-end process
  • Manage talent strategy initiatives throughout the teams such as development plans & talent management including ongoing coaching/mentoring staff, Drive continuous improvements to quality of reviews and interdepartmental service levels along with optimizing productivity strategies
  • Enable ongoing training to develop and enhance staff knowledge of AFC & Business/products, Perform quality reviews/L2 reviews based on triggers and identify any AFC risks or breaches to KYC standards
  • Approve temporary waiver requests relating to alternative verification measures Interface with senior management/Business/ Client lifecycle management (CLM) and provide guidance and support related to client-specific issues and KYC requirements, Serve as delegate for product stakeholders advising lines of business on risk issues and providing solutions to maintain an effective control framework, Interact with auditors and regulators regarding reviews and regulatory matters

Requirements:

  • Extensive experience, Bachelor's Degree or equivalent work experience/qualifications. CAMS Certification (preferred, but not required)
  • Superior risk management skills and knowledge of relevant local/global AML laws/regulatory requirements
  • Knowledge of USA PATRIOT Act, 5th EU Money Laundering Directive, FATF standards, Wolfsberg Group & other regulatory measures (preferred), Strong Understanding of Global Investment Banking, Corporate Banking, and Private Client Businesses
  • Work experience in the financial services industry within AML/CFT/BSA Compliance, Risk Management, Business Controls, KYC, Legal, & Regulatory Functions, Strong management skills, including coaching, work allocation, and providing risk assessment feedback. Ability to motivate employees and provide meaningful feedback and career direction
  • Prior direct experience with Regulatory examination teams, internal and external audit, and senior stakeholders

What We Offer:

  • A diverse and inclusive environment that embraces change, innovation, and collaboration
  • A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
  • Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
  • Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
  • Educational resources, matching gift, and volunteer programs

How to Apply:

Please submit your application, including your resume and a cover letter, to Robert Walters. We look forward to hearing from you.

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