KYC Services Leader: Compliance & Risk
Listed on 2026-10-04
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
We are looking to fill the KYC Services Leader:
Compliance & Risk position at Corporation Service Company in NJ, United States.
Our group is growing, and we are hiring a KYC Services Leader:
Compliance & Risk in NJ, United States.
This opening is for the KYC Services Leader:
Compliance & Risk role at Corporation Service Company.
We are seeking a motivated KYC Services Leader:
Compliance & Risk to join Corporation Service Company in NJ, United States.
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