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Large Global Bank
About Our Client
Large global bank, located in Manhattan.
- Serve as the KYC expert for the front office banking teams.
- Manage AML metrics.
- Manage the team members who roll up in to you.
- Develop and present trainings to other employees.
- Coordinate with Home-Office in regards to the Compliance Policies.
- Perform quality assurance in regards to KYC.
The Successful Applicant
- Bachelor's Degree or higher preferred.
- Minimum 5-7 years of experience.
- Legal background preferred.
- Strong understanding of the bank and broker-dealer side of the business.
What's on Offer
Competitive base + bonus