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Director Kyc Jobs in Riverside, CA (NOW HIRING)

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

Run KYC / CIP review, transaction-monitoring alert disposition, and sanctions / OFAC screening for the lending business and marketplace. * SAR support. Prepare and support suspicious-activity ...

Collectors

Head of Treasury

Santa Ana, CA · On-site

$111 - $170/hr

You'll partner closely with the Senior Director, Tax & Treasury and the SVP, Financial Operations ... signatories, KYC, and service levels across all banking partners. Rationalize the global bank ...

Collectorsuniverse

Head of Treasury

Santa Ana, CA

You'll report to the Senior Director, Tax & Treasury and work from our Santa Ana, CA corporate ... KYC, and service levels across all banking partners. * Rationalize the global bank account ...

Xe Careers

Full Stack Software Engineer (Mid)

Irvine, CA · On-site

$90K - $134K/yr

You'll work in a small engineering team with direct access to product, design, and compliance, own ... KYC and KYB, payment initiation, FX, settlement, and other supporting services. * Ship customer ...

Xe

Full Stack Software Engineer (Mid)

Irvine, CA · On-site

$91 - $134/hr

You'll work in a small engineering team with direct access to product, design, and compliance, own ... KYC and KYB, payment initiation, FX, settlement, and other supporting services. * Ship customer ...

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Director Kyc information

What is the difference between Director Kyc vs Compliance Manager?

AspectDirector KycCompliance Manager
CredentialsRelevant certifications like CAMS, CFE, or CPA; extensive experience in KYC and AMLCertifications such as CAMS, CRCM; focus on compliance regulations
Work EnvironmentStrategic leadership in financial institutions, overseeing KYC processesOperational compliance tasks across departments, ensuring adherence to regulations
Industry UsageCommonly used in banking, finance, and fintech sectorsWidely used in banking, financial services, and corporate compliance

The main difference between a Director Kyc and a Compliance Manager lies in their scope and focus. The Director Kyc typically holds a senior leadership role responsible for overseeing the entire KYC process and strategy, while the Compliance Manager handles day-to-day compliance activities across various regulations. Both roles require relevant certifications and are integral to financial institutions' compliance frameworks, but the Director Kyc has a broader strategic focus.

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The most popular types of Kyc jobs in Riverside, CA are:

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Cities near Riverside, CA with the most Director Kyc job openings:

Director Kyc jobs near you

Tax & Treasury Director (Anaheim)

Talent Elite Group

Anaheim, CA • On-site

Full-time

Medical, Vision, Retirement

This job post has expired today. Applications are no longer accepted.

Job description

Overview

Executive Recruiting | Business Development | Talent Elite Group | Accounting & Finance


Responsibilities

  • Direct the organization’s liquidity planning and forecasting, integrating automation tools and leading practices to streamline treasury functions and enhance reporting precision.

  • Cultivate and manage strategic partnerships with banks and financial institutions to support the company’s treasury and financing objectives.

  • Supervise corporate credit card programs, liaising with issuing banks, payment processors, and card networks to optimize services.

  • Guide and support the Treasury Operations and Tax teams, promoting professional growth and a mindset of ongoing improvement.

  • Ensure full compliance with tax obligations at the federal, state, and municipal levels, working alongside a Big 4 accounting firm on strategic tax planning and compliance initiatives.

  • Analyze banking fees through regular reviews of bank account analyses to uncover cost-saving opportunities.

  • Assess and execute on short-duration investment strategies that align with broader financial goals.

  • Drive tax-efficient structures and solutions to facilitate the company’s expansion and innovation efforts.

  • Oversee the preparation and review of all financial statement tax and investment notes on a quarterly and annual basis, ensuring adherence to GAAP standards.

  • Lead competitive bidding processes for selecting banking and payment service providers.

  • Manage day-to-day bank transfers, including wire and ACH transactions, across diverse account frameworks, ensuring security and efficiency.

  • Collaborate with IT and finance teams to upgrade ERP systems and related tax modules, improving functionality and user experience.

  • Track and ensure compliance with all requirements of the company’s credit facilities.

  • Guarantee accurate and timely submission of all Know Your Customer (KYC) documentation and updates.


Seniority level

  • Executive


Employment type

  • Full-time


Job function

  • Accounting/Auditing and Finance


Industries

  • Restaurants and Retail


Benefits

  • Medical insurance

  • Vision insurance

  • 401(k)

  • Tuition assistance


Santa Fe Springs, CA $225,000.00-$275,000.00


Los Angeles Metropolitan Area

#J-18808-Ljbffr

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