Head of KYC
About the Company
Ambitious commercial banking organization
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Head of KYC to lead and develop a dedicated KYC function. The successful candidate will be responsible for managing a team of 12, serving as the primary contact for new client onboarding, and providing subject matter expert-level support for all KYC-related inquiries. This role is pivotal in engaging with the wider business to enhance the customer onboarding process and ensure that the KYC function is in line with industry standards. The ideal candidate will have a proven track record in building, managing, and developing teams, and will play a key role in shaping the future of the KYC function within the organization. Applicants for the Head of KYC position at the company should have a strong background in KYC, AML, and compliance, with a focus on commercial banking. The role requires a leader who can not only manage the day-to-day operations of the KYC function but also drive its strategic development. The candidate should be adept at problem-solving, have excellent communication skills, and be able to work effectively with various stakeholders. A history of working in a similar capacity, particularly in a fast-paced and dynamic environment, is essential. The company is committed to a diverse and inclusive workforce and encourages individuals from all backgrounds to apply.
Team Size
12
Travel Percent
Less than 10%
Functions
...Job Description Job Description University/School Required Internship/Externship Hospitality/Culinary/Pastry Program As a university intern/extern in our hospitality team, your primary responsibility is to gain hands-on experience in a dynamic culinary or...
...Patient Transporter Opportunity At Saint Luke's East Saint Luke's East in Lee's Summit is seeking a patient transporter to join our team... ...a patient transporter who will move patients by wheelchair or car throughout the hospital for various reasons. Shift details:...
...physician who is board certified or board eligible in internal medicine (IM). This position is H-1B cap exempt and physicians needing J1 visa sponsorship are encouraged to apply. In joining TeamHealth, you become part of one of our nation's leading healthcare organizations...
...LocumTenens.com has been leading the way in a booming healthcare industry since 1995. Locum Tenens is a Latin phrase meaning, to substitute... ...over 1,400 healthcare facilities. The Talent Acquisition Recruiter II will learn the company's recruiting model, handle logistics...
...qualifying jurisdictions) Hiring immediately for full-time or part-time hourly restaurant dine-in food and beverage Servers, Waitresses or Waiters. Job Summary: The dine-in food and beverage Servers, Waitress or Waiters are core team members of the scratch...