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Head of KYC (VP)
Hamlyn Williams
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Head of KYC (VP)

Hamlyn Williams

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Details
Posted:
January 4, 2021
Location:
New York, New York
Salary:
Open
Type:
Full Time

Qualifications: 

  • 8+ years experience in financial crime compliance 
  • Focus on KYC review and remediation 
  • Experience in building and implementing a KYC program at a small banking institution
  • Correspondent Banking experience 
  • Foreign Banking experience 
  • Knowledge of EMEA regions, such as Europe, Middle East and Asia
  • Ideally have covered Omnibus accounts, Charities, MSB and State Owned Utilities

Internal Number: 7880611
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