KYC & Financial Crime Programs Lead; CIP, CDD, EDD
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Finance & Banking
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.
This is a genuine role to take on the KYC & Financial Crime Programs Lead (CIP, CDD, EDD) role at Key Bank.
This is a genuine position to take on the KYC & Financial Crime Programs Lead (CIP, CDD, EDD) role at Key Bank.
As a KYC & Financial Crime Programs Lead (CIP, CDD, EDD), you will play an important part at Key Bank in Brooklyn, OH, United States.
We invite applications for the KYC & Financial Crime Programs Lead (CIP, CDD, EDD) position located in Brooklyn, OH, United States.
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