More jobs:
KYC Periodic Review Team Lead - Hybrid Leadership
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-02-20
Listing for:
Sumitomo Mitsui Financial Group Inc.
Full Time
position Listed on 2026-02-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution located in Jersey City is seeking a KYC Operations Lead to oversee a high-performing team in executing KYC due diligence. You will ensure compliance with AML requirements, monitor team performance, and manage quality standards. The ideal candidate will have at least 7 years of experience in KYC or compliance roles, along with strong leadership and analytical skills.
This position offers a hybrid work environment with competitive salary ranging from $75,000 to $120,000, adjusted based on qualifications.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×