Manager of AML/KYC Job at CSC (Corporation Service Company), Wilmington, DE

VkJTdE5NUVZIS050cU9rNWNKWmZUazc3Rnc9PQ==
  • CSC (Corporation Service Company)
  • Wilmington, DE

Job Description

Manager of AML/KYC

Hybrid - Wilmington, Delaware (One day weekly in office)

Monday to Friday 8:30 a.m. to 5:30 p.m.

Candidates for this position must be eligible to work without sponsorship. Time on-site or time zone may be necessary based on business need.

Position Summary:

CSC’s US Fund Solutions group is seeking a Manager for the AML/KYC team to support the AML/KYC verification process for private equity investors, due diligence validation efforts for new clients and to build out the team as the business grows.

Some of the things you will be doing:

The Manager candidate will manage the AML/KYC verification process for all engaged client relationships ensuring superior and accurate service with their designated team members.

Deliverables include administration services provided to private equity funds and related clients, which includes but is not limited to:

Ensure operational excellence in the AML/KYC on-boarding, client data maintenance, document review, and remediation/KYC refresh processes and suggest or adopt best practices for process improvements to be shared across the team.
Act as first point of escalation for AML/KYC specialists in making decisions regarding client onboarding, AML risk assessment, and potential de-marketing high risk clients.
Work alongside AML/KYC specialists performing first LOD activities.
Escalate and liaise with internal Compliance Partners to address potential risks identified as part of on-boarding new clients, on-going monitoring, and remediation/KYC refresh of existing clients.
May manage multiple functions and lead compliance projects, where appropriate.
Facilitate and coordinate client service delivery relationship for AML/KYC activities.
Participate in career development, supervision, and training of staff.
Internal responsibilities (filing, status reports, time tracking, etc.)
Participate in the development of production and quality goals to ensure the team meets them within their function.
Maintain issue-tracking databases, including documenting and reporting the status of issues, root causes, and associated corrective actions.
Assist in defining team’s deliverables, content, and quality metrics.
Contribute to the risk assessment of clients and, for clients designated under the Risk Based Approach as “Low/Med/High Risk”.
Escalate all High-Risk investors/clients, as appropriate, to the Director, Compliance and/or legal teams for review and decisioning on further escalation to MLRO and Deputy MLRO for review and approval.
Document and update operations procedures and SOP as needed
Support, maintain, update and test all AML/KYC applications as it relates to investor and/or client AML/KYC processes.
Research and analyze background of new and existing clients.

What technical skills, qualifications, and experience do you need?

BS/BA Degree in business, legal or related industry.
A minimum of four years of experience as a leader in AML/KYC
ACAMs or CAFP designation preferred but not required.
Strong change control management skills.
Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type).
Experience defining, tracking, and reporting metrics and Key Performance Indicators.
AML-specific knowledge and experience is an asset.
Knowledge executing projects encompassing new Fraud/AML scenarios, FinCEN guidance Industry guidance, regulatory requirements, and industry “best practices” for anti-money laundering and KYC programs is an asset.
Able to multitask and perform tasks under strict deadlines.
Experience delegating and training staff
Experience managing client relationships
Professional verbal and written communication skills
Attention to detail and strong organizational skills
Experience with Investor Services functionalities and processes.

#LI-SP1

#HYBRID

#INDP

Job Tags

Monday to Friday,

Similar Jobs

Bach to Rock Nashville West

DJ and Beat Making Instructor Job at Bach to Rock Nashville West

 ...Job Description Job Description Bach To Rock (B2R) Americas Music School for students of all ages is currently seeking DJ Instructors to work as a part-time employee providing private, semi-private, and group lessons for DJ, Scratching, or Music Production... 

Contra Costa Community College District

Nursing Adjunct Instructor - Clinical Faculty Job at Contra Costa Community College District

Nursing Adjunct Instructor - Clinical FacultyJoin Our Mission To Transform LivesPlease see Special Instructions for more details.This is a part-time position...  ...must submit all of the application materials online to be considered for this position.You should submit... 

Saxon Global

QA Testers Job at Saxon Global

Desired Experience :Overall 8+ years of experience as Quality Assurance testing or relevant experience developmentExpert skills in Actimize...  .../business users on Financial DomainBS in Computer Science or related field or equivalent experience in software testing Saxon Global

Two95 International Inc.

CRM Developer-Dynamics 365 Job at Two95 International Inc.

 ...Job Title: CRM Developer-Dynamics 365 Location: Phoenix, AZ/ Redmond, WA Duration: 1 Year + Extension Job Requirements: Experience working in Dynamics 365 CE with 2-3 CRM implementations. Strong hands-on CRM technical skills. Preferably from .Net background... 

Dyer County Schools

Economics Teacher Job at Dyer County Schools

 ...Job Description Job Description Dyer County High School has an opening for an Economics teacher for the upcoming 2024-2025 school year. Interested applicants may apply online or in person. A complete application with references must be on file to be considered...