KYC/AML Manager Position Available In Duval, Florida
Tallo's Job Summary: KYC/AML Manager position available at Ramsoft Systems, Inc. in Jacksonville, FL. Full-time role with a pay rate of $50.00 - $51.00 per hour. Responsibilities include managing a team of KYC Analysts, executing policies, and driving performance improvements. Benefits include 401(k), dental and health insurance, paid time off, and vision insurance.
Job Description
KYC/AML Manager Ramsoft Systems, Inc. Jacksonville, FL 32211
Job Title:
KYC Manager Location:
Onsite –
Jacksonville, FL Positions:
10+ Months Full-Time Equivalents (FTEs)
Job Summary:
Function both as an individual contributer and program manager of a team of project managers Partner with colleagues across CCB to plan and manage a variety of tactical and strategic projects and change initiatives Work with Front Office, Due Diligence, and Global Financial Crimes Compliance teams to support our initiatives Assist Program Managers as needed related to overall portfolio delivery Responsible for executing policies and procedures Drive “Right First Time” performance and provide feedback to support maintain and improving standards Provide and training and coaching support in KYC methodology to increase awareness throughout the KYC Team Champion the delivery of what the Customer/Client & the Business wants to become the Go-To—Bank, ensuring the Barclays Purpose, Values and Behaviours are at the heart of everything we do Supervising a team of KYC Analysts responsible for performing due-diligence refresh checks on existing Barclays clients using appropriate research tools and external data sources Collection and analysis of unique identifying information from the counterparty as supplied by coverage
Job Type:
Full-time Pay:
$50.00 – $51.00 per hour Expected hours: 40 per week
Benefits:
401(k) Dental insurance Health insurance Paid time off Vision insurance
Schedule:
8 hour shift
Work Location:
In person
