KYC Transformation Director (Hybrid)

SMBC Group; Jersey City (NJ); In loco; USD 169.000 - 215.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive salary

Annual discretionary incentive award

Comprehensive benefits package

Descrizione del lavoro

A top-tier global financial group in Jersey City seeks a Head of KYC Transformation. This role involves leading KYC initiatives, enhancing governance structures, and collaborating across various departments. The ideal candidate has over 10 years of experience in Financial Services KYC compliance and is skilled in communication and collaboration. This is a hybrid role offering competitive compensation and benefits.

Competenze

• 10+ years of specialized experience in Financial Services KYC/CDD/EDD compliance.
• Ability to partner and influence cross-functionally without direct authority.
• Excellent written and verbal communication skills.

Mansioni

• Lead the transformation book of work across people, process, and technology.
• Develop and implement a centralized KYC model across the Americas Division.
• Accountable for overall program deliverables and management.

Conoscenze

Transformation development experience

Collaboration skills

Strong communication skills

In-depth AML knowledge

Banking products knowledge

Formazione

BA / BS (or equivalent experience)

Strumenti

MS Office (PowerPoint, Excel)

Descrizione del lavoro

A top-tier global financial group in Jersey City seeks a Head of KYC Transformation. This role involves leading KYC initiatives, enhancing governance structures, and collaborating across various departments. The ideal candidate has over 10 years of experience in Financial Services KYC compliance and is skilled in communication and collaboration. This is a hybrid role offering competitive compensation and benefits.