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GCIB / GM KYC Support VP - New York New York
Company: Disability Solutions Location: New York, New York
Posted On: 09/05/2024
Job Description:The RoleThe KYC Client Outreach Support teams oversee delivery of Front Line Unit (FLU) process delivery including document indexing, remediation program oversight, policy advocacy, capacity/population requirements, restriction and closure processes, program governance and issue remediation, culture and training/readiness.Role Responsibilities - Support the delivery of a formalized remediation programs from a FLU perspective, adhering to Bank requirements
- Administer the collection, consolidation and feedback of policy observations made by clients as part of ongoing improvement of Bank processes and industry practices
- Support the FLU portion of the process to ensure restrictions and closures adhere to requirements and consider appropriate risks
- Support the monitoring and escalation of any issue remediation concerns or challenges
- Assist in the administration of the FLU governance framework as it relates to KYC requirements
- Support the drafting and coordination of documenting processes and formal guidelines as they relate to Outreach and associated FLU processes
- Support ad hoc reporting as it relates to Outreach performance, delivery and output
- Partner with colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations, HR and other groups as needed
- Support the design and delivery of cultural and people Initiatives and org health where needed
- Embrace a collaborative and output oriented cultureRequired Skills
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