ClearwaterRecruiter Since 2001
the smart solution for Clearwater jobs

Manager, KYC Compliance

Company: USAA
Location: Clearwater
Posted on: March 25, 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 Requirements

  • Manage 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 Experience
      • 6+ years of work experience in a financial services industry, regulatory organization, legal, or a consulting firm, or a combination thereof
      • 2+ 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 thereof
        • 2+ years of experience in KYC area
        • Proven experience in Anti-Money Laundering (AML)/Know Your Customer ( KYC ) including performing KYC Profile Reviews and analysis of CDD, EDD, and SDD
        • Law enforcement or white collar crime enforcement experience.
        • Prior supervisory experience in coaching AML/KYC Teams
        • BSA/AML and KYC compliance subject matter experience and background
        • ACAMS certification (or equivalent- e.g., CFE, CRCM,), preferred

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

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Territory Manager
Description: Summary: br br The primary responsibility of the Territory Manager is to be the solutions provider by detailing and selling pharmaceuticals, biologicals, sundries, equipment, programs and services (more...)
Company: Covetrus
Location: Orlando
Posted on: 04/4/2020

Director of Nursing DON Full Time Orlando
Description: Description br br Director of Nursing AdventHealth Care Center Business Office br br Location Address: 485 N. Keller Suite 250, Maitland FL 32751 br br Top Reasons to Work at AdventHealth (more...)
Company: AdventHealth
Location: Orlando
Posted on: 04/4/2020

Vice President Operations
Description: Sodexo has an exciting opportunity for a Vice President of Operations for a potential sale with a premier University in Florida in the Orlando area. Reporting to the Senior Vice President-Universities, (more...)
Company: Sodexo
Location: Orlando
Posted on: 04/4/2020


Assistant Manager - Arby's
Description: Manage an Arby's restaurant to provide exceptional customer service and the attainment of agreed upon sales and profit goals, working within the framework of company values and policies.RESPONSIBILITIES: (more...)
Company: Arby's
Location: Winter Springs
Posted on: 04/4/2020

Manager, Occupational Health & Safety
Description: Responsible for ensuring the use of evidence-based principles to assist employees in achieving a safe work environment through injury prevention activities and promoting patient and employee safety through (more...)
Company: Optum
Location: Saint Petersburg
Posted on: 04/4/2020

Project Manager, Strategic Planning & Process
Description: RESPONSIBILITIES Kforce has a client located downtown Orlando, Florida FL that is seeking a Project Manager with a focus on Strategic Planning Process Improvements. Responsibilities Include Provide (more...)
Company: Kforce Technology Staffing
Location: Orlando
Posted on: 04/4/2020

Development Director
Description: -- Manages work efforts of managers/supervisors with responsibility for hiring, firing, performance appraisals and pay reviews of development personnel.--- Promotes and inspires servant leadership throughout (more...)
Company: FIS Global
Location: Orlando
Posted on: 04/4/2020

Medical Director Needed
Description: Family Practice-Without OB opening in Casselberry, Florida. This and other physician jobs brought to you
Company: Samuel Contract Staffing
Location: Casselberry
Posted on: 04/4/2020

Traffic Manager
Description: RESPONSIBILITIES Kforce has a client in search of a Traffic Manager in Orlando, FL. Key Tasks Manages the prioritization and day-to-day progress of projectstasks while assessing the resource load both (more...)
Company: Kforce Technology Staffing
Location: Orlando
Posted on: 04/4/2020

Director, External Affairs
Description: We are currently seeking a Director of External Affairs for our location in Orlando, Florida. This position require up to 50 travel to include Jacksonville and Tallahassee, Florida, other locations based (more...)
Company: America's Health Insurance Plans (AHIP)
Location: Orlando
Posted on: 04/4/2020

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Clearwater RSS job feeds