Current jobs related to KYC Operations Manager - Los Angeles, California - Hispanic Technology Executive Council
-
Investment Operations Associate
1 month ago
Los Angeles, California, United States FAMILY OFFICE INVESTMENT SERVICES, LLC Full timeJob Title: Investment Operations AssociateJob Summary:We are seeking an experienced Investment Operations Associate to join our team at Family Office Investment Services, LLC. The successful candidate will be responsible for providing administrative support to the investment team, including tracking and reporting on investment activities, maintaining...
-
Operations Director, NA
6 days ago
Los Angeles, California, United States GG US Operations Full timeJob Summary:GG US Operations is seeking a seasoned leader to manage and direct the operation of multiple airline catering units or "flight kitchens" with gross revenues of $60+ million and a direct and indirect headcount of 700+ employees.The successful candidate will provide full leadership and operational accountability for the performance and P&L...
-
Credit Card Operations Specialist
2 months ago
Los Angeles, California, United States Bank of Hope Full timeJob SummaryWe are seeking a highly skilled Credit Card Specialist to join our team at Bank of Hope. As a key member of our operations team, you will be responsible for providing exceptional customer service, processing transactions, and ensuring the accuracy of our financial records.Key ResponsibilitiesTransaction Processing: Process credit card...
-
Operations Compliance Specialist
2 weeks ago
Los Angeles, California, United States Veo - Operations Careers Full timeJob OverviewVeo is seeking a highly motivated Operations Compliance Associate to join our team in Venice, CA. As a key member of our operations team, you will play a crucial role in ensuring the safety and compliance of our innovative fleet operations.Responsibilities:Patrol the streets of Venice to ensure vehicles are parked correctlyFollow the VEO Tech app...
-
Credit Card Operations Specialist
4 weeks ago
Los Angeles, California, United States Bank of Hope Full timeJob SummaryWe are seeking a highly skilled Credit Card Specialist to join our team at Bank of Hope. As a key member of our operations team, you will be responsible for providing exceptional customer support, processing payments, and ensuring the accuracy of our financial records.Key ResponsibilitiesCustomer Support: Provide level II support to employees and...
-
Legal Analyst, LACERA
2 weeks ago
Los Angeles, California, United States Lacera Full timeAbout the PositionThe Los Angeles County Employees Retirement Association (LACERA) is seeking a highly skilled Legal Analyst to join its Investments and Commercial Transactions Section. As a key member of the team, you will provide legal advice and representation on investment issues, as well as transactional support to LACERA and its Boards of Retirement...
-
Property Manager
2 weeks ago
Los Angeles, California, United States K3 MANAGER LLC-Alpine LA Properties Full timeJob Title: Property ManagerAre you a skilled property manager looking for a new challenge? We are seeking an experienced professional to join our team at K3 Manager LLC-Alpine LA Properties.Job SummaryWe are hiring a property manager to oversee the daily operations of our properties, ensuring a high level of service to our residents. The ideal candidate will...
-
Relationship Officer
7 days ago
Los Angeles, California, United States Citigroup Full timeThe Client Onboarding and Account Opening Professional is a seasoned professional role at Citigroup. This role requires in-depth knowledge of client onboarding and account opening processes, as well as excellent communication and diplomacy skills. The ideal candidate will have 3-7 years of relevant experience and a Bachelor's/University degree or equivalent...
-
BSA Analyst
2 weeks ago
Los Angeles, California, United States Hanmi Bank Full timeJob DescriptionAs a BSA Analyst at Hanmi Bank, you will play a critical role in ensuring the bank's compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Your primary responsibility will be to assist in the monitoring and reporting process, as well as provide support to the BSA Officer as directed.Key...
-
Senior Wealth Advisor
6 days ago
Los Angeles, California, United States Citi Full timeCiti Global Wealth offers a comprehensive wealth management service that caters to the needs of affluent and high-net-worth individuals. As a Senior Wealth Advisor, you will be responsible for providing expert financial and investment advice to our clients, leveraging our leading investment solutions platform to deliver tailored solutions.The role requires a...
-
Treasury Financial Analyst
2 weeks ago
Los Angeles, California, United States Solomon Page Full timeTreasury Analyst Job DescriptionWe are partnering with a global entertainment company to find a skilled Treasury Analyst. The position involves working 4 days a week on-site in West LA.Key Responsibilities:Manage treasury payments, including foreign exchange and client-related mattersDevelop and maintain short- and long-term cash flow forecasting models and...
-
Smart Contract Developer
1 month ago
Los Angeles, California, United States CGV Wealth Enterprises Full timeJob Title: Smart Contract EngineerWe are seeking a highly skilled Smart Contract Engineer to join our team at Plume. As a key member of our engineering team, you will be responsible for designing, developing, and deploying smart contracts for our core features, including RWA tokenization, KYC attestations, and account abstraction.About the CompanyPlume is a...
-
BSA and OFAC Compliance Officer
2 weeks ago
Los Angeles, California, United States City National Bank Full timeJob Title: BSA and OFAC OfficerJob Summary:The BSA and OFAC Officer plays a critical role in ensuring the bank's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. This position is responsible for designing, implementing, and administering the bank's BSA/AML/OFAC compliance programs,...
-
Product Management Leader
2 weeks ago
Los Angeles, California, United States China Unicom americas Operations Limited Full timeJob OverviewChina Unicom Americas Operations Limited is seeking a highly skilled Product Manager to lead the development and launch of new cloud-based products and services.The ideal candidate will have a strong background in product management, cloud computing, and telecommunications, with experience in driving product innovation and growth.Key...
-
Business Development Manager
2 weeks ago
Los Angeles, California, United States China Unicom americas Operations Limited Full timeJob OverviewChina Unicom Americas Operations Limited is seeking a highly motivated and experienced Business Development Manager to join our team. As a key member of our sales team, you will be responsible for promoting our products and services to carriers and strategic customers, building relationships, and identifying and working on sales opportunities...
-
Operations Manager
1 month ago
Los Angeles, California, United States Aramark Full timeJob SummaryWe are seeking a highly skilled and experienced Operations Manager to join our team at Aramark. As a key member of our operations function, you will be responsible for managing the day-to-day activities of our Commissary, ensuring efficient operations, and driving business growth.Key ResponsibilitiesManage and supervise Warehouse Operations...
-
Operations Manager
2 weeks ago
Los Angeles, California, United States Aramark Full timeJob DescriptionAs a General Manager at Aramark, you will be responsible for planning, managing, and guiding multiple contracted services for a client, generating $2-15M+ in revenue to meet operating and financial goals, client objectives, and customer needs. Your team will provide operational expertise in contracted services while providing hands-on...
-
Operations Manager
1 month ago
Los Angeles, California, United States United States X Advisors Full timeJob Title: Operations ManagerUnited States X Advisors (USXA) is a leading provider of audit, tax, and advisory services. We are seeking an experienced Operations Manager to join our team in Southern California.The Operations Manager will play a critical role in ensuring the smooth day-to-day operations of our firm, including supervising teams across various...
-
Operations Manager
2 weeks ago
Los Angeles, California, United States City National Bank Full timeJob SummaryWe are seeking an experienced Operations Manager to join our team at City National Bank. As an Operations Manager, you will be responsible for planning, controlling, and directing an operational function and its staff. This role requires a strong understanding of banking operations and a proven track record of managing projects and teams.Key...
-
Operations Manager
2 weeks ago
Los Angeles, California, United States Aramark Full timeJob SummaryWe are seeking a highly skilled Operations Manager to lead our contracted services team. As a key member of our management team, you will be responsible for planning, managing, and guiding multiple contracted services to meet operating and financial goals, client objectives, and customer needs.Key Responsibilities* Lead a team that provides...
KYC Operations Manager
2 months ago
About Us:
At Hispanic Technology Executive Council, we are committed to enhancing financial lives through every connection we foster.
Our Mission:
We operate with a focus on Responsible Growth, ensuring we deliver exceptional value to our clients, teammates, communities, and stakeholders consistently.
Work Environment:
We strive to create a workplace that is inclusive and diverse, welcoming individuals from various backgrounds and experiences. Our investment in our teammates and their families is reflected in our competitive benefits aimed at supporting their overall well-being.
Flexibility:
We believe in the importance of collaboration while also providing flexibility tailored to the diverse roles within our organization.
Career Development:
Joining our team means embarking on a fulfilling career with opportunities for growth, learning, and making a meaningful impact.
Role Overview:
The Business Control Manager (BCM) will provide leadership to the Onboarding Specialist team, focusing on domestic KYC/AML processes and new account openings. This role involves collaboration across multiple client teams within our organization.
The BCM will oversee the daily execution and management of Know Your Customer processes for new onboardings and expansions, serving as a vital member of both market and regional leadership teams.
Key Responsibilities:
1. Ensure client satisfaction by gathering feedback and preparing teams to deliver a consultative approach.
2. Collaborate with various business partners, including treasury, credit, and compliance teams.
3. Maintain operational excellence by monitoring risk-related activities and addressing audit issues.
4. Drive the development and training of Onboarding Specialists to enhance their business acumen and leadership skills.
5. Recruit talent to meet onboarding and quality assurance objectives.
Desired Qualifications:
- Experience in Operational Risk or onboarding processes.
- Strong verbal and written communication skills for clear presentation of information.
- Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.
- A bachelor's degree is advantageous.
Required Qualifications:
- Proven leadership experience in managing and developing teams.
- Knowledge of risk management, operational risk, and KYC processes.
- Ability to foster a culture of continuous feedback and inclusivity.
- Excellent relationship-building and communication skills with internal and external stakeholders.
Shift: 1st shift
Hours Per Week: 40
