Compliance Officer
Compliance Officer – AML/KYC JobSenior Manager AML CIP/KYC is responsible for leading, implementing, executing and updating programs relative to the Customer Identification Program (CIP) and Knowing Your Customer (KYC) to ensure on-going compliance with the BSA, AML legislation as well and OFAC sanctions. The role will cultivate relationships across all GECA Platforms to deliver credible and consistent regulatory compliance support for the organization s products and services. Essential Responsibilities – Responsible for the overall leadership of GECA AML CIP/KYC Program – Oversee Customer Identification Read more […]
March 17, 2011
• Tags: AML, Compliance Officer, Connecticut Us, KYC Job Job in Norwalk • Posted in: General • Comments Off on Compliance Officer