Career Center

Overview: The KYC Operations function is looking for KYC Operations risk and control manager to support the Banking, Capital Markets and Advisory (BCMA) Financial Crime In-Business Risk team. The individual will be a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry. The successful candidate will lead Risk & Control initiatives working directly with the BCMA Business in execution & enhancement of the Know your Client (KYC) / AML controls. This individual will work across a broad range of stakeholders including BCMA Corporate Banking, Business Management, Operations, Technology, Compliance, Internal Audit and Legal, leading initiatives to enhance the KYC control environment across the Busi