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AVP KYC Officer
Ref No.: 18-02571
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 95,000.00 - 130,000.00 /Year

AVP KYC Officer

Role responsibilities would be as below:
  • Develop AML compliance (KYC) policy and guidelines, and provide support to the business units including in developing action plans to improve AML-related activities
  • Working with Sector and Regional AML Subject Matter Experts (and other Compliance and Business representatives as needed) on changes to Global KYC Policy and Standards, including development of new products/services as well as enhancements to existing products/services, ensuring that any changes are globally consistent, and assisting AML Policy with updates to the Policy and Standards and other documentation as necessary
  • Perform KYC review and KYC refresh for high risk customers as defined by the BOC's policy
  • Provide KYC Advisory services to lines of business with KYC questions including clarifications to AML Policy and KYC Guidelines
  • Perform training on behalf of KYC team to lines of business
  • Assist as needed with user testing/quality assurance on the new onboarding/KYC tool
  • Assist junior team members (consultants/interns) as applicable
  • Participate and represent the KYC team in BOC meetings