Experienced KYC (Know Your Customer) Program Advisor

Job Description 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.