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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

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