Manager of KYC Services

ManagerofKYCservices
Location:

Jersey/London/Gorey
Job Type:Full-time
Reports To:

HeadofKYCServicesEMEA-A
Hybrid

Weareseekinganexperiencedanddetail-oriented

ManagerKYCServicestooverseedailyoperationsofthe Know Your Customer (KYC) team.

TheManagerKYCServicesensuresthattheorganizationadherestoregulatoryrequirementsandindustrystandardsincustomeridentification,due diligence,andantimoneylaundering(AML) practices.

ThisroleinvolvesleadingateamofKYCprofessionals,developingandimplementingKYCpoliciesandprocedures,andcollaboratingwithvariousdepartmentstomitigateriskandmaintaincompliance.

TheManagerKYCServicesplaysacriticalroleinprotectingtheorganizationfromfinancialcrimeandreputationalrisks.

Theidealcandidatewillhavestrongleadershipskills,asolidunderstandingofKYCrequirements,andaproactiveapproachtoriskmanagementandteamdevelopment.

• Fosteracultureofcompliance,continuous improvement,andoperationalexcellencewithintheKYCfunction.
• Provide day-to-day supervision,guidance,andsupporttoKYCanalysts.

• Develop,implement,andmaintainKYCpolicies,procedures,andcontrolstoensurecompliancewithregulatoryrequirements(e.g.,AML,CTF).
• Ensureongoingmonitoringofcustomeractivitiestoidentifyandreportsuspicioustransactionsorbehaviors.
• Regulatory Compliance:
  
  -Stayinformedofregulatorydevelopments,trends,andbestpracticesrelatedtoKYC,AML,andCTF.
• Ensuretheorganization’sKYCprocessesalignwithlocalandinternationalregulations,suchastheFATFrecommendations,EUAMLdirectives,andothers.

Liaisewithregulatoryauthoritiesandparticipateinaudits,inspections,andregulatoryexaminationsasneeded.

• Ensureproceduresareconsistentlyfollowedandeffectivelycommunicatedtoteammembers.
• Identifyopportunitiesforautomationorefficiencyandpartnerwithrelevantstakeholdersforimplementation.

• Identify,assess,andmitigaterisksassociatedwiththeKYCprocess,includingmoneylaundering,terrorist financing,andotherfinancialcrimes.
• Collaboratewithotherdepartments,suchas
  
  Risk Management,Legal,and Internal
  
  Audit,toensureacohesiveapproachtoriskmanagementandcompliance
• Performqualitycontrolchecksandensureadherencetointernalpolicies,regulatory standards(e.g.,AML,CDD,EDD),andbestpractices.
• Technology&Innovation:
  
  -DrivetheadoptionoftechnologyandautomationinKYCprocessestoimproveefficiency,accuracy,andcustomerexperience.
• EvaluateandimplementKYCsoftwaresolutions,ensuringtheymeettheorganization’sneedsandregulatoryrequirements.

• ActasliaisonbetweentheKYCteamandcompliance,legal,front office,oronboardingteamstoresolveissuesandclarifyrequirements.
• Fosteraknowledge-sharingculturebymentoringteammembersandpromotingcontinuouslearning.

• Education:
  
  Bachelor’sdegreein
  
  Business,Finance,Law,orarelatedfield.
  
  AMaster’sdegreeorprofessionalcertifications(e.g.,ACAMS,CKYCA) isaplus.
• Experience:
  
  Minimumof8-10yearsofexperienceinKYC,AML,orcomplianceroles,withatleast5yearsinaleadershipormanagementposition.
• Knowledge:
  
  In-depthknowledgeofKYC,AML,andCTFregulationsandindustrybestpractices.
  
  Familiaritywithglobalregulatoryframeworksandthefinancialservicesindustry.

• Excellent analytical,problem-solving,and decision-making abilities.
• Effectivecommunicationandinterpersonalskills,withtheabilitytoinfluenceandcollaboratewithstakeholdersatalllevels.
• ProficiencyinKYC/AMLsoftwareandtechnologysolutions.
• Excellentwrittenandverbalcommunicationskills,withtheabilitytodraftclearproceduresandcommunicateeffectivelyacrossteams.
• Demonstratedabilitytomanageescalations,balancecompetingpriorities,andmakerisk-based decisions.
• Strategic Thinking
• Risk Management
• Change Management
• Customer-Centric Focus
• Ethical Judgment

CSC is a global business, legal, and financial services company based in Wilmington,…