A leading investment bank in New York is looking for a VP level KYC QA/QC Manager to support and develop the Quality Assurance (QA) program in the US. You will be a key member of the AML Compliance team and will report directly to the US Head of AML/KYC.
The ideal candidate will have experience:
- Developing a Quality Assurance/Quality Control program and implementing key metrics and control reporting processes with KYC. Strong understanding of KYC processes required.
- Strong understanding of commercial banking and broker dealer products and services.
- ACAMS certification and legal background a plus
- People Management experience
This is a high visibility level role that will see you build and manage relationships with key stakeholders. You will need to possess strong data management skills and have the ability to work with all levels in the organization as a business partner. A highly competitive package is on offer and will be commensurate with industry experience.
To learn more about this opportunity and others like it please email or call Ben Ellison on +1 646-766-1212.