KYC Manager

KYC Manager (SG Americas Operational Services, LLC, Jersey City, NJ)

Define task allocation including making processes for Trigger Files, analyzing and escalating negative news events that are identified, and developing processes for remediation cases. Ensure that trigger alerts analysis is completed and that true trigger cases are created on time. Support change management for activities. Proactively analyze activities and suggest changes to improve efficiency of the chain, including analyzing Informational Technology (IT), processes, and organizational structure. Analyze and suggest changes to improve efficiency of the chain, including for IT, process-related, and organizational issues; and

Setup and monitor performance indicators on a daily basis. Ensure that procedures are formalized and followed. Distribute tasks to the team and manage priorities daily, including reallocating during the day if needed. Setup meetings with internal partners on a regular basis. Identify and formalize the knowledge requirements for each position on the team. Organize the onboarding process for newly joined employees to ensure they can quickly develop a knowledge of the banks internal systems and effectively integrate into the team. Maintain a working knowledge of AML and OFAC regulations and Bank policies and procedures. Maintain strong working relationship with AML Compliance, the front office and Global stakeholders. Escalate issues to the manager and to senior stakeholders when required. Participate in processes optimization and implementation of new products or activities. Communicate with the manager on a daily basis about the state of the business. Use strong communication skills (written and verbal) to meet with internal partners on a regular basis. Telecommuting permitted 2 days per week. When not telecommuting, must report to SGAOS office in Jersey City, NJ. Salary: $159,682 - $250,000 per year.

MINIMUM REQUIREMENTS: Bachelors degree or U.S. equivalent in Finance, Business Administration, Economics or related field, plus 5 years of professional experience as a Management Analyst, Business Analyst, or related occupation/position/job title involving KYC and Anti-Money Laundering in Financial Services industry.

In lieu of a Bachelors degree plus 5 years of experience, the employer will accept 3 years of post-secondary education in Finance, Business Administration, Economics or related field, plus 6 years of professional experience involving KYC and Anti-Money Laundering in Financial Services industry.

Must also have the following: 5 years of professional experience on-boarding new clients and performing periodic review, risk classification, and document security; 5 years of professional experience working with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC), and / Specially Designated Nationals (SDNs) regulations; 5 years of professional experience performing KYC quality control analysis and validation; 5 years of professional experience working with Customer Due-Diligence, including performing KYC reviews on a variety of client types (including asset managers, funds, corporates, special purpose vehicles, banks, and public listed companies; and 5 years of professional experience working with negative news and politically exposed person (PEP) assessments.

CONTACT: Please email resume to: . Must specify Ad Code KLMO in the subject line.

JobiqoTJN. Keywords: Finance Manager, Location: Hoboken, NJ - 07030

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