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Urgent! KYC Advisory & Controls Vice President Job Opening In Jersey City – Now Hiring SMBC Group
The anticipated salary range for this role is between $120,000.00 and $160,000.00.
The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire.
The role may also be eligible for an annual discretionary incentive award.
In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
Role Description
Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within the KYC program including: customer onboarding, and periodic reviews, and account opening.
Will support strengthening processes and controls across the KYC program as well as escalate to management when issues/risks may arise.
This role will require tracking of all audit and exam related requests as well as ensure a timely and accurate response is provided.
This role will also involve assisting promoting consistency in policies, procedures and reference materials across the entire KYC program.
Reporting to the KYC Controls and Oversight Director, the KYC Advisory & Controls VP will assist in promoting overall accountability for related operational efficiencies and customer data integrity for SMBC, Bank and subsidiaries in accordance with external rules and regulations as well as internal policies and procedures of SMBC and Head Office.
The KYC Advisory & Controls Vice President may direct the day-to-day work of employees, may have a formal management role, and contributes to broader strategic department planning.
Role Objectives
Qualifications and Skills
SMBC’s employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office.
SMBC requires that employees live within a reasonable commuting distance of their office location.
Prospective candidates will learn more about their specific hybrid work schedule during their interview process.
Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law.
If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.
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Unlock Your KYC Advisory Potential: Insight & Career Growth Guide
Real-time KYC Advisory Jobs Trends in Jersey City, United States (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Advisory in Jersey City, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 5597 jobs in United States and 201 jobs in Jersey City. This comprehensive analysis highlights market share and opportunities for professionals in KYC Advisory roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! SMBC Group is currently hiring and seeking a KYC Advisory & Controls Vice President to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC Advisory & Controls Vice President Jobs Jersey City.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at SMBC Group adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC Advisory & Controls Vice President Jobs United States varies, but the pay scale is rated "Standard" in Jersey City. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC Advisory & Controls Vice President typically include Operations Specialties Managers and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your KYC Advisory & Controls Vice President interview at SMBC Group, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the SMBC Group's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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