Apply Now    

KYC Manager, MNC/SI - Commercial Bank - Dallas, TX

Req #: 180034883
Location: Dallas, TX, US
Job Category: Operations
Job Description:
The KYC Manager is part of the Commercial Banking team and is responsible for the day-to-day overall management of KYC Officers. The KYC Manager reports to the KYC Regional Manager and is key player to ensuring the business is implementing and maintaining a robust AML/KYC program. The KYC Manager will manage a team of 10 to 12 KYC Officers and is responsible for recruiting, performance management, employee development and coaching, training and staff readiness. 
  • Evaluate staff performance and provide feedback via informal discussions, quarterly/semi annual 3+/3- meetings and annual review process.  Represent staff's performance during semi-annual Talent review discussions
  • Coordinate and lead regular team meetings where appropriate
  • Provide KYC Officers with guidance and resources to perform their specified job functions
  • Facilitates the collaboration of ideas and follow-up to recommend the best solutions
  • Provide support in the process of interviewing and hiring new KYC Officers
  • Manages the team’s pipeline and MIS to ensure timely completion of DDFs and appropriate management of the team’s capacity
  • Works with direct manager and local market leadership to maintain proactive management of client escalations, issues and other items that require special handling related to DDF completion.
  • Works closely with partners in compliance and other AML/KYC functions to ensure consistent processes are being followed.
  • BA/BS or equivalent work experience preferred.
  • Prior experience in preparing and processing KYC forms strongly desired.
  • Client Service or Data Quality and Controls experience is a plus.
  • Strong verbal and written communication skills.
  • Strong time management, organizational, planning and follow-up skills, ability to multi-task effectively.
  • Strong analytical and problem-solving skills.
  • Strong interpersonal skills; ability to partner with internal partners and leverage internal resources.
  • Prior management/supervisory experience required
  • Strong coach/people developer
  • Excellent attention to detail.
  • Independent, self-motivated and a team player.
  • Ability to use various PC and internet applications and tools to support the KYC process, including reporting, analyzing and tracking metrics.
  • Proficient in MS Office applications, especially Excel.
Apply Now    
Link for schema

Join our Talent Community

Not ready to apply? Leave your information with us and we will keep you up to date with new career opportunities.

Other Information

Apply Using LinkedIn

You can also apply using your LinkedIn® profile. It may save you some time because your information will be automatically transferred into our system. Just click on the LinkedIn logo when you get to the application screen and follow the directions.

Submit an Updated Résumé

During the application process, be sure you have an up-to-date copy of your Résumé, your cover letter and any other documentation you would like to submit.