Our client, a leading financial service firm, is looking for a VP - KYC team leader in New York. This role will be supporting all aspects of the compliance KYC/AML team and will act as Subject Matter Expert for KYC related matters in the Americas Group, particularly for the front office.
The ideal candidate must have:
- Bachelor's degree required, J.D. preferred;
- Strong experience in AML/KYC/regulatory compliance in the financial industry with advisory experience preferred;
- Experience developing KYC training and KYC guidance and tools.
We are looking for a strong AVP level candidate looking to take a step in responsibilities.
You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision. Compensation is competitive and commensurate with industry experience. ACAMS certification strongly preferred.
For more information, please contact Benjamin Ellison on 646 766 1212 or ben.ellison @twentyrecruitment.com