KYC Services Leader: Compliance & Risk

Corporation Service Company; New Jersey; Hybrid; USD 119,000 - 198,000; Full time

Job summary

Corporation Service Company is seeking an experienced Manager of KYC Services to oversee the daily operations of the Know Your Customer team. This role emphasizes regulatory compliance, AML/CTF, and risk mitigation in a hybrid Jersey setting.

The ideal candidate will lead a KYC professionals team, implement policies, and collaborate across departments to strengthen controls and processes while aligning with global standards and FATF recommendations.

Qualifications

• Bachelor’s degree in Business, Finance, Law, or related field; Master’s degree or certs a plus.
• 8–10 years in KYC/AML/compliance roles; 5+ years in leadership.
• Knowledge of KYC, AML, CTF regulations and industry best practices.

Responsibilities

• Lead and oversee daily operations of the KYC team.
• Develop and maintain KYC policies, procedures, and controls to ensure regulatory compliance (AML, CTF).
• Monitor customer activity and report suspicious transactions or behaviors.

Skills

Leadership

Compliance

Risk management

KYC software

Communication

Stakeholder management

Change management

Analytical skills

Team development

Regulatory knowledge

Education

Bachelor's degree in Business/Finance/Law

Master’s degree or professional certifications (e.g., ACAMS, CKYCA)

Tools

KYC/AML software

Job description

Corporation Service Company is seeking an experienced Manager of KYC Services to oversee the daily operations of the Know Your Customer team. This role emphasizes regulatory compliance, AML/CTF, and risk mitigation in a hybrid Jersey setting.

The ideal candidate will lead a KYC professionals team, implement policies, and collaborate across departments to strengthen controls and processes while aligning with global standards and FATF recommendations.