Senior AML/KYC Onboarding Manager - New York - Career Renew

    Career Renew
    Career Renew New York

    3 days ago

    Description

    At Career Renew, we are seeking a highly experienced and detail-oriented Senior AML/KYC Onboarding Manager to lead our customer due diligence and onboarding processes. This role is critical in ensuring our organization's compliance with regulatory requirements.

    Key Responsibilities

    • Lead and perform the institutional customer onboarding function inclusive of reviewing escalations, decisioning accounts, and sending customer RFIs.
    • Oversee onboarding procedures to ensure alignment with internal policies and regulatory requirements including BMA, FinCEN, FATF, OFAC,
    • Develop risk-based onboarding policies and procedures that enhance scalability across multiple lines of business.
    • Drive continuous improvement initiatives to optimize data quality.
    Bachelor's degree in Business or Finance related field.

    p>The ideal candidate will have a strong background financial crimes compliance strategy team leadership knowledge relevant regulations such as CDD/EDD ACAMS CFCS preferred familiarity tools platforms written communication skills attention cross-functional collaboration.

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