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Manager, KYC Compliance

Company: USAA
Location: Clearwater
Posted on: March 21, 2020

Job Description:

Purpose of JobThe Know Your Customer ("KYC") Manager within Enterprise AML Compliance manages the day to day activities of the KYC Team. Managing the review, monitoring, maintenance and enhancements of USAA's KYC program. Responsible for implementation of KYC Standards. Manages and motivates team members in implementation of compliance solutions.Job RequirementsManage day to day activities for a team of employees in assigned unit through ongoing execution of hiring, development, retention, performance management, and other managerial activities. --Establish unit objectives, policies, procedures to meet organizational goals and ensures team SLOs and quality expectations are met through monitoring metrics and reporting.--Oversee the development, implementation and maintenance of KYC related systems, as applicable.--Anticipate and identify opportunities and solutions leading cross functional teams through the problem resolution process.--Document procedures and conduct gap analysis, as needed.Identify risks and issues, manage root cause analysis, identify recommendations for solutions/mitigation escalate as needed, to KYC Management and other key stakeholders.--Partner with Senior Management in developing strategy to meet plans and objectives enhancing KYC processes and controls.Minimum Education:Bachelor's degree required.4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree.Minimum Experience6+ years of work experience in a financial services industry, regulatory organization, legal, or a consulting firm, or a combination thereof2+ years of direct supervisory or management experience.--Demonstrated knowledge of relevant industry regulations.--Advanced understanding the Bank Secrecy Act, AML regulations, and the USA PATRIOT Act.Strong communication, prioritization and problem-solving skills.Proficiency in Microsoft Office products.--Preferred Experience:6+ years of work experience in a financial services industry, regulatory organization, or legal/consulting firm, or a combination thereof2+ years of experience in KYC areaProven experience in Anti-Money Laundering (AML)/Know Your Customer ("KYC") including performing KYC Profile Reviews and analysis of CDD, EDD, and SDDLaw enforcement or white collar crime enforcement experience.Prior supervisory experience in coaching AML/KYC TeamsBSA/AML and KYC compliance subject matter experience and backgroundACAMS certification (or equivalent- e.g., CFE, CRCM,), preferred

Keywords: USAA, Clearwater , Manager, KYC Compliance, Executive , Clearwater, Florida

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