KYC Operations
September 4
Description
• The KYC Ops role is a crucial contributor to safeguarding Column from financial crimes and ensuring compliance with AML and Sanctions regulations. • This individual’s execution, oversight, and quality control of the Bank's KYC operations will ensure that Column continues to meet regulatory expectations and BSA/AML requirements in the onboarding of new customers. • The individual in this role will have ample opportunity to grow, learn, and take on new challenges.
Requirements
• Bachelor's degree in finance, business, or a related field; professional certification (e.g., CAMS) is preferred • 3-5 years of relevant experience in AML compliance, specifically KYC; experience in an execution role required • Quality control/testing within a financial institution’s AML Compliance program preferred • Attention to detail and a commitment to accuracy • Excellent writing skills • In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements • Strong analytical and problem-solving skills • Excellent communication and interpersonal skills • Proficiency in AML software and data analysis tools
Benefits
• Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and 50% covered for your dependents • FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses • 401k plan, including self-directed brokerage options • Flexible time-off policy - take the time off that you want and need to relax and recharge • 100% paid parental leave • Catered lunches and dinners for SF employees • Commuter benefits • Regular team building events, including annual offsite
Apply Now