KYC & Financial Crime Programs Lead; CIP, CDD, EDD
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Key Bank is seeking a Senior Compliance Officer to serve as the enterprise subject matter expert for CIP, CDD, EDD and KYC frameworks. You will provide second-line oversight, build credible challenge, and guide governance across all lines of defense.
Strong communication with executives and cross-functional teams is required. Responsibilities include policy ownership, risk assessment, remediation oversight, and reporting on control performance.
Consider building your career as a KYC & Financial Crime Programs Lead (CIP, CDD, EDD) at Key Bank.
This role, KYC & Financial Crime Programs Lead (CIP, CDD, EDD) at Key Bank, could be your next opportunity.
Are you ready to take on the KYC & Financial Crime Programs Lead (CIP, CDD, EDD) role at Key Bank?
We would love to welcome a new KYC & Financial Crime Programs Lead (CIP, CDD, EDD) to our organisation in Brooklyn, OH, United States.
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