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Kyc Manager Job Jobs (NOW HIRING)

First Citizens Bank

KYC Manager

Phoenix, AZ · On-site

A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...

First Citizens Bank

KYC Manager

Phoenix, AZ · Hybrid

A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...

First Citizens Bank

KYC Manager

Phoenix, AZ · Hybrid

A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a ...

Intuit

Senior Manager, KYC Program

Mountain View, CA · On-site

$136.80K - $137.40K/yr

The Senior Manager, KYC Compliance Program, will report to the AML Officer and serve as the second-line owner of Intuit's enterprise KYC/KYB compliance framework. This leader is accountable for the ...

Intuit

Senior Manager, KYC Program

Atlanta, GA · On-site

$111.60K - $112K/yr

The Senior Manager, KYC Compliance Program, will report to the AML Officer and serve as the second-line owner of Intuit's enterprise KYC/KYB compliance framework. This leader is accountable for the ...

Intuit

Senior Manager, KYC Program

Washington, DC · On-site

$131.40K - $131.90K/yr

The Senior Manager, KYC Compliance Program, will report to the AML Officer and serve as the second-line owner of Intuit's enterprise KYC/KYB compliance framework. This leader is accountable for the ...

Intuit

Senior Manager, KYC Program

New York, NY · On-site

$126.90K - $127.50K/yr

The Senior Manager, KYC Compliance Program, will report to the AML Officer and serve as the second-line owner of Intuit's enterprise KYC/KYB compliance framework. This leader is accountable for the ...

Intuit

Senior Manager, KYC Program

San Diego, CA · On-site

$123.20K - $123.70K/yr

The Senior Manager, KYC Compliance Program, will report to the AML Officer and serve as the second-line owner of Intuit's enterprise KYC/KYB compliance framework. This leader is accountable for the ...

Global Channel Management, Inc.

KYC Analyst

Buffalo, NY · On-site

$25/hr

Company Description Global Channel Management is a technology company that specializes in various ... KYC Analyst requires: Account opening Account documentation review Financial institution Excel ...

JP Morgan Chase

KYC Relationship Officer

Tampa, FL · On-site

You will manage client and partner expectations in a consultative way, exhibit ownership of KYC/AML experience, and ensure high quality and timely completion of all client-level due diligence ...

MDMS Recruiting

KYC Analyst

Manhattan, NY · On-site

KYC Analyst Location: New York, NY (4 days onsite), local candidates only Duration: 6 Months ... Excellent time management skills and ability to work under pressure. * Proficiency in Microsoft ...

Nomura International

KYC Operations Analyst

Manhattan, NY · On-site

$70K - $80K/yr

Retail, Wholesale (Global Markets and Investment Banking), and Investment Management. Founded in ... Master KYC Excellence: Take ownership of comprehensive KYC due diligence process for new and ...

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Kyc Manager Job information

What is the difference between Kyc Manager Job vs Kyc Analyst Job?

AspectKyc Manager JobKyc Analyst Job
ResponsibilitiesOversees KYC processes, manages team, ensures compliancePerforms KYC data review, verifies client information, supports compliance
Required CredentialsTypically requires a bachelor’s degree, relevant certifications (e.g., CAMS)Usually requires a bachelor’s degree, similar certifications often preferred
Work EnvironmentManagement level, team leadership, strategic planningOperational level, data analysis, client verification
Industry UsageCommon in banking, financial services, compliance departmentsCommon in banking, financial institutions, AML teams

The Kyc Manager Job focuses on overseeing KYC operations, managing teams, and ensuring compliance standards are met. In contrast, the Kyc Analyst Job involves performing detailed client data reviews and supporting compliance efforts. Both roles require similar credentials and are integral to AML and KYC processes within financial institutions.

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What are the most commonly searched types of Kyc Job jobs? The most popular types of Kyc Job jobs are:
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Kyc Manager Job jobs near you
KYC Manager

KYC Manager

First Citizens Bank

Phoenix, AZ • On-site

Full-time

Posted 19 days ago

First Citizens Bank rating

7.6

Company rating: 7.6 out of 10

Based on 102 frontline employees who took The Breakroom Quiz

80th of 141 rated banks

Job description

Overview
This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. We are looking for candidates who live within a commutable distance to our Phoenix, AZ office.
A KYC Manager oversees a First Line of Defense (FLOD) KYC team within Enterprise Bank Operations accountable for verifying the identity of a client. Responsibilities of this role include leading a team of associates throughout daily business operations to effectively execute timely due diligence reviews of prospects and clients that comply with bank regulations. A KYC Manager is focused on accuracy, thoroughness, and high quality of work, and ensures efficient operations of their business.
A KYC Manager develops business plans aligned with bank strategy, improves processes and performance, leads operational project planning, and is accountable for execution. Additional responsibilities include providing guidance to staff on complex matters, delegation of tasks according to skillset, and monitoring of regulatory, legal. and bank policy compliance within operational processes or systems to ensure adherence.
A KYC Manager works closely with business teams, clients, and other stakeholders to resolve issues and provides high level of service.
Responsibilities
  • Operations Oversight - Oversees department's performance through effective management of daily operational activities, ensuring efficiency, accuracy, and high quality of work. Oversees department SLAs, executes delegations of work based off skillset, and holds team accountable for performance goals. Reviews operational processes for opportunities of improvement and recommends appropriate changes. Addresses operational or service issues, communicating with all involved parties for resolution. Implements and manages projects that support business and departmental goals.
  • Managerial Functions - Develops talent, invests in up-skill training, and promotes a healthy risk mindset among team. Examines outcomes to identify potential issues, risks, or areas for improvement. Communicates recommendations to relevant stakeholders through reports or other documentation.
  • Compliance - Ensures all operational policies and procedures are regularly reviewed and updated. Ensures compliance with all policies, processes, and internal controls. Manages an operational risk framework within Bank activities. Facilitates internal and external audits of operations.
  • Partnerships & Collaboration - Works with leadership to implement and sustain an effective business operations model that aligns with bank strategy, supports an enhanced service level, and safeguards compliance within daily operations. Leads audit engagement, performs process overviews, and serves as the primary point of escalation for all documentation. Works closely and effectively with bank stakeholders in the monitoring and review of department processes.

Qualifications
Bachelor's Degree and 5 years of experience in KYC/AML and Client Onboarding. OR High School Diploma or GED and 9 years of experience in KYC/AML and Client Onboarding.
Preferred Education: Bachelors degree with 5+ year(s) of experience in Banking/Financial Services industry, KYC/AML rules, Client Onboarding
Preferred Area of Experience: Operations and Leadership
Preferred Qualifications:
  • Proven experience managing teams in multiple locations. Ability to motivate, mentor, and coach staff. Ability to lead through change.
  • Experience with transformation of work and leading change management.
  • Experience in leading process improvements. Ability to manage timelines, resources, and deliverables. Must have excellent verbal, written, and interpersonal communication skills.
  • Must have strong organizational and time management skills.
  • Must have strong analytical and problem-solving skills, demonstrate success managing by metrics, be detail oriented, able to multitask and function in a fast-paced environment.

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
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