KYC Compliance

2 months ago

Jacksonville, Florida, United States Robert Walters Full time

Job Title: KYC Compliance - Private Banking Team Leader

Corporate Title: Vice President

Location: Jacksonville

Overview:

The AML Compliance division is tasked with overseeing the comprehensive Anti-Money Laundering Program of the Bank. This includes the management of New Client Adoption (NCA), Know Your Customer (KYC) processes, and the evaluation of new transactions and products that may present financial crime risks. The Anti-Financial Crime (AFC) Private Banking (PB) Officer will supervise client due diligence activities related to high-risk clients, conduct regular KYC reviews, manage event-driven assessments, and oversee the remediation of KYC files across all PB business units.

What We Offer You:

  • A diverse and inclusive workplace that fosters innovation and collaboration.
  • A hybrid work model that provides flexibility for in-office and remote work, along with generous vacation and personal days.
  • Employee Resource Groups that promote an inclusive environment and community involvement.
  • Competitive compensation packages, including health benefits, retirement plans, parental leave, and family support initiatives.
  • Access to educational resources, matching gift programs, and volunteer opportunities.

What You'll Do:

  • Lead one or more AFC officer teams, ensuring high-quality client reviews and risk assessments.
  • Oversee the completion and approval of high-risk Corporate Bank client files, serving as a senior escalation point for the team.
  • Implement operational frameworks to enhance process efficiency and sustainability.
  • Drive talent management initiatives, including development plans and ongoing coaching for team members.
  • Facilitate training to improve staff knowledge of AFC and business products, and conduct quality reviews to identify potential risks.
  • Approve requests for alternative verification measures and collaborate with senior management on client-specific KYC issues.

How You'll Lead:

  • Manage issues escalated by stakeholders with moderate oversight, taking accountability for daily decisions.
  • Performance will be evaluated based on findings, red flags, and feedback from peers.
  • Engage with key stakeholders, including Business and Accountable Client Officers, to address risk management concerns.

Skills You'll Need:

  • Extensive experience in AML compliance, with a Bachelor's Degree or equivalent qualifications. CAMS certification is preferred.
  • Strong risk management skills and knowledge of AML laws and regulations.
  • Familiarity with the USA PATRIOT Act, EU Money Laundering Directives, and other regulatory frameworks.
  • Experience in financial services, particularly in AML/CFT/BSA compliance, risk management, and KYC functions.
  • Proven management skills, including the ability to coach and provide constructive feedback.

Skills That Will Help You Excel:

  • Team-oriented with strong interpersonal abilities; excellent written and verbal communication skills.
  • Strong analytical and investigative skills.
  • Detail-oriented with a meticulous approach to work.
  • Able to work independently and collaboratively, with the ability to prioritize tasks effectively.
  • Capable of conveying complex risk topics clearly to diverse audiences.

Expectations:

It is expected that employees in this role will adhere to the Bank's hybrid working model.

The Bank is committed to providing reasonable accommodations for candidates and employees with verified needs related to disability or religion.

The salary range for this position is competitive and will be determined based on various factors, including skills, experience, and qualifications.

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