Join our Commercial Banking team as a KYC Manager for Commercial Real Estate, where you’ll lead a high-performing team as a Manager of Managers, drive robust AML/KYC standards, and make a meaningful impact on global compliance—all in a dynamic, growth-focused environment. As a KYC Manager within the Commercial Bank team, you will be responsible for the day-to-day management of KYC Managers and their KYC Relationship Officers. You will play a key role in ensuring the business is implementing and maintaining a robust AML/KYC program. Your role will involve managing three managers and their associated teams, recruiting, performance management, employee development and coaching, training, and staff readiness. You will be responsible for maintaining oversight and ultimate responsibility for the KYC activity of all aspects of the Commercial Real Estate book of work.
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Job Type
Full-time
Career Level
Manager
Education Level
Associate degree