Description
Senior Specialist KYC/AML - Global Bank - Boston - $200K Total CompensationA global financial institution lcoated in downtown Boston has a new opening within Investment Operations on their KYC/AML team. Working with the Head of Investment Operations you'll run a team of 3 to develop a standard operating procedure around two silos - AML Risk Assessments and KYC Documentation - which provides a new level of functionality and compliance within asset management.
Your focus will be the hands-on development of processes and procedures to deal with the identification of classes of investors and what related documentation needs to be gathered from them to be KYC compliant. You'll also get to set up the policies and procedures around how AML Risk Assessments will be conducted and documented.
One of the cool parts of this role is that you report to the Head of Investment Operations, which means you'll get exposure to the entire investment operations cycle. In addition, you'll be managing a group of 3 other KYC/AML Analysts, so previous experience managing a small team is definitely helpful.
Other than management experience, there are a few key qualifications we're looking for. 10 years in the industry is important, with an educational background in Accounting, Finance, or Law. If it's an advanced degree that's even better. Your work experience should be in compliance/legal/regulatory specifically with KYC/AML, and an ACAMS certification is important. Other than that, come with your A game, passion, and personality and be ready to take on a great challenge!
KEYWORDS: AML, KYC, manage, project, program, program manager, risk, assessment, onboarding, escalation, policy, procedure, reporting, global, relationship, cashflow, ACAMS, accounting, finance, law, bachelor, masters, compliance, legal, regulatory, supervise
To find out more about Huxley Associates please visit www.huxley.com