Details for Job Order Number
68531:
Job Title: |
Head of Client Advisory / EDD |
Locations: |
New York, New York |
Job Type: |
Direct |
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Seeking a talented AML / EDD professional to lead, manage, update and maintain the Bank’s AML Advisory Program Lead the Americas Control Room team and work closely with regional Control Rooms
Responsibilities:
- Oversee the Performance of EDD reviews of all high-risk customers in NA;
- Oversee the work of Bank’s Fraud & Anti-Corruption Officers
- Participate in the revamping of Customer Risk Rating methodology working with HO as needed;
- Provide AML guidance to Front Office and Client Verification Team on AML and on-boarding related matters;
- Provide guidance on CIP/KYC requirements across NY
- Work with departments to implement CIP/KYC related workflows, policies or procedures;
- Assess and respond to all World-Check and RDC alerts escalated by different departments
- Conduct periodic reviews and material change reviews on all high risk clients;
- Perform Letter of Credit Reviews;
- Maintain Exception Requests log;
- Provide AML related input during the development and/or enhancement of ISIS-AOP;
- Assist in developing, implementing and maintaining policies and procedures related to Due Diligence consistent with US and Global AML requirements;
- Miscellaneous responsibilities as required.
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