DentonRecruiter Since 2001
the smart solution for Denton jobs

Manager, KYC Compliance

Company: USAA
Location: Denton
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, Denton , Manager, KYC Compliance, Executive , Denton, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Director Compliance Program Development and Effectiveness
Description: This position is security-sensitive and subject to Texas Education Code 51.215, which authorizes UT Southwestern to obtain criminal history record informationSalarySalary NegotiableExperience and EducationBachelor's (more...)
Company: UT Southwestern Medical Center
Location: Dallas
Posted on: 04/6/2020

Director Of University Accreditation & Policy
Description: This professional administrative position will hold responsibility for preparing and submitting all applications, notifications, and related documents to the Southern Association of Colleges and Schools (more...)
Company: University of North Texas System
Location: Dallas
Posted on: 04/6/2020

Security Architecture & Engineering Director
Description: Definition and implementation of a DevSecOps approach to secure coding and security by design.-- Defining architectural standards for security solutions based on frameworks such as TOGAF or SABSA.----Communications (more...)
Company: JDA Software
Location: Dallas
Posted on: 04/6/2020


Senior Medical Director
Description: The Senior Medical Director will join Oak Street Health at a critical time in the history of our company and of primary care. The opportunity for impact is large and growing, with Oak Street Health leading (more...)
Company: Oak Street Health
Location: Dallas
Posted on: 04/6/2020

Strategic Business Manager
Description: As a Strategic Business Manager SBM you will be expected to sell Ambus Visualization and GI product lines across categories to ensure that the top customers, defined as the 20-30 singular accounts with (more...)
Company: Ambu
Location: Dallas
Posted on: 04/6/2020

Director, Employee Experience - Voice & Contact Center
Description: Thomson Reuters is looking for an experienced Unified Communications Voice and Contact Center Service Owner. The successful candidate will oversee our Voice Telephony and Contact Center technologies (more...)
Company: Thomson Reuters
Location: Dallas
Posted on: 04/6/2020

Turnaround & Restructuring Vice President
Description: Turnaround and Restructuring Vice PresidentOur seasoned professionals are recognized experts in their field, leveraging their skills and experience to create measurable, improved outcomes for our clients. (more...)
Company: AlixPartners
Location: Dallas
Posted on: 04/6/2020

Pharmacy Manager
Description: This Pharmacy Manager position will be over our Critical Care/ICU departments. Previous ICU experience is preferred.----The Pharmacy Manager is responsible for coordination of resources and providing (more...)
Company: Children's Health
Location: Dallas
Posted on: 04/6/2020

RN Care Manager QA
Description: The RN Care Manager serves as a care manager with responsibility for assessing and coordinating patient care across the continuum utilizing accepted criteria and guidelines to manage benefits and determine (more...)
Company: Baylor Scott & White Health
Location: Dallas
Posted on: 04/6/2020

Client Relations Manager
Description: APPLY HERE: https://www.multifamilyinsiders.com/apartment-jobs/jaview/9512-client-relations-manager utm source GetPropMgmtJobs utm medium GPMJ utm campaign Jobs Job Description: Are you looking for a (more...)
Company: Multifamily Insiders
Location: Dallas
Posted on: 04/6/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Denton RSS job feeds