The Senior KYC Manager will be part of Commercial Banking leading a team that supports client coverage with the fulfillment of AML/KYC requirements. The Senior KYC Manager will oversee the team's partnership with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will supervise to maintain high quality and timely completion of all client-level due diligence requirements. The Senior KYC Manager will work closely with the Segment/Group senior leadership. This role is managing a national Corporate Client Banking & Specialized Industries KYC Relationship Teams. The Senior KYC Manager will counsel the team in developing independent recommendations regarding AML and reputational risk at a client level. The Senior KYC Manager will report to the National KYC Executive.
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