As a valued contributor to our Financial Crimes Compliance team, you will lead the team’s Know Your Customer (KYC) program and implement best practices for assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success. You also will work with management and team members to develop and communicate escalation protocols to ensure key stakeholders across the enterprise can meet business objectives.We have one opening for this job and it can be worked on a Flexible Hybrid basis from our Washington, DC or Plano, TX office.
THE IMPACT YOU WILL MAKE
The Experienced KYC Program Advisor role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:Lead the team’s KYC program, including Customer Due Diligence (CDD) best practices to mitigate potential risks to the enterprise.Work closely with first line business partners to ensure the effective deployment of KYC program controls and requirements.Collaborate with team to evaluate and advise on the impact of proposed risks to the enterprise.Evaluate processes and provide recommendations to reduce risk using rigorous analysis.Develop Key Risk Indicators (KRIs) and escalation protocols to provide timely feedback to management and drive actionable risk response.Partner with the team to periodically review the KYC Program, develop compliance strategies, and implement continued best practices that will drive success in the face of shifting consumer behaviors and the regulatory landscape.