Associate Director, US KYC Periodic Refresh

Associate Director, US KYC Periodic Refresh

**Requisition ID:** 265490

**Salary Range:** -

_Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills, and experience._

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

**Purpose**

Manage a team of staff in the completion of U.S. KYC periodic refresh. Includes US KYC / AML, FINRA rules, FATCA and other regulations impacting US Businesses. Escalates AML/KYC/Sanctions/Tax related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Identify and implement opportunities to enhance process/procedures.

**What You'll Do**

• Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowle...

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