Kyc Manager Resume Sample

30 votes

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Lacey Blick
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Work Experience

Cib-kyc Manager Senior
05/2016 - PRESENT
Dallas, TX
  • The primary responsibility of the KYC specialist Team Lead is to support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadlines
  • This includes supporting the Onboarding Manager to manage relationships with a Front Office sub-LOB, prioritize and assign case work for the team, oversee calibration with Quality Control and Utility teams, and serve as the primary point of escalation for team members
  • Day to day management of the Reviews teams, working closely with team leaders
  • Delivering of Excellence for Client Service initiatives
  • Control and risk management
  • Previous experience in KYC, AML area
  • Previous experience in managing production teams
  • Previous experience on managerial position
KYC Manager South Africa
01/2013 - 12/2015
Chicago, IL
  • Proficiency in dealing with large data sets, data analysis and sourcing
  • Strong analytical skills and strong reporting skills
  • Strong interpersonal skills and client focus
  • Visibility at senior management levels
  • Act as the team's key liaison with various groups like legal, compliance, credit, and operations, as well as interact directly with segment/group management to report on AML/KYC-related KPIs (key performance indicators)
  • Act as a resource to bankers by providing guidance on AML/KYC due diligence matters
  • Oversee the process for managing AML and reputational risk matters; act as a point of escalation for team members, bankers and functional partners in AML Compliance or Reputational Risk
Senior Industry KYC Manager
01/2006 - 07/2012
Phoenix, AZ
  • Regularly evaluate due diligence commentary authored by staff for a fulsome analysis and assessment of client-level AML/reputational risk and sound recommendation to the client coverage team
  • Track and analyze segment/group quality control issues related to client due diligence and guide to resolution accordingly; escalate as appropriate
  • Utilize reporting to manage and direct the team in maintaining the accuracy and integrity of client data, including hierarchies and underlying reference data
  • Ensure KYC SLA’s are in place and adhered to, including improving the time taken to respond to applicant submissions
  • Working with compliance, the business and KYC teams globally on interpretation and implementation of new AML policies
  • Supports Onboarding Manager’s overall LOB engagement strategy by working with a specific Front Office sub-LOB to develop strong partnerships, escalate issues, and eliminate roadblocks
  • Act as a KYC and AML subject matter expert for KYC due diligence teams


York University
2001 - 2006
Bachelor's Degree in Accounting

Professional Skills

  • Excellent quantitative and analytical skills with strong experience in data analytics and modelling
  • Strong experience in eliciting, analyzing and implementing requirements
  • Experience with Knowledge of KYC is essential essential with at least 5 year's experience
  • Understanding of CIB products and services
  • Keep a tab on upcoming industry developments to identify and mitigate any upcoming issues / risks
  • Able to work in a dynamic, changing environment
  • Focus on quality while working under pressure

How to write Kyc Manager Resume

Kyc Manager role is responsible for reporting, training, credit, analytics, english, analytical, leadership, sql, powerpoint, excel.
To write great resume for kyc manager job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For Kyc Manager Resume

The section contact information is important in your kyc manager resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your Kyc Manager Resume

The section work experience is an essential part of your kyc manager resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous kyc manager responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular kyc manager position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative Kyc Manager resume experience can include:

  • Partnering with compliance, the business and KYC teams globally on interpretation and implementation of new AML policies managing directly the impact to the control environment
  • Manage prioritization and Assessing risk and ensure timely escalation
  • Review the footprint of the technology from Operations perspective and work towards expanding the scope of work
  • Establish metrics reporting, tools and data sets to track KYC operations progress against production targets
  • Develop executive level presentations and metrics for daily and weekly reporting / updates to senior management
  • Aptitude for learning new processes and technologies

Education on a Kyc Manager Resume

Make sure to make education a priority on your kyc manager resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your kyc manager experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in Kyc Manager Resume

When listing skills on your kyc manager resume, remember always to be honest about your level of ability. Include the Skills section after experience. Present the most important skills in your resume, there's a list of typical kyc manager skills:

  • Build good relations with line of business and technology stakeholders in India by discussing feedback on performance around Operations and Tech collaboration
  • Support validation or change in risk tolerance
  • Work with the global stakeholders to ensure the book of work from India Ops gets prioritized for tech solutions
  • Manage workload to ensure effective and efficient utilization of technology resources
  • Functions as an Industry Risk expert for all industries falling under specialized due diligence; attends industry conferences & lead spokesman
  • Presentations to executive management related to industry risk, client and/or emerging issues

List of Typical Skills For a Kyc Manager Resume


Skills For Cib-kyc Manager Senior Resume

  • Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, F.I.’s, Hedge Funds, Private Equity Funds, Mutual Funds, etc.)
  • Quick learner and out of the box thinker
  • Organised with an ability to multi-task and manage a large workload
  • Manager role provides overall expertise in high risk industries, assesses risk, industry trends, risk profiles as well as oversight of periodic High Risk Industry Review approach/process. Provides oversight and creates monthly summary of industry events, trends, escalation, etc. to ensure market awareness
  • Institute recommendations for initiation of the HRI review process based on emerging risk issues, changes in an industry and specific client risk profile in an industry

Skills For KYC Manager South Africa Resume

  • Provide markets with industry developments, assessment of changes in risk tolerance levels for high risk industries
  • Provide support with CB markets, Global Financial Crime Compliance, Legal and lead the High Risk Industry Reviews
  • Ensure proper escalation by the team members of AML and reputational risk issues to management and Global Financial Crimes Compliance (GFCC)
  • Oversees staff DDF quality & timeliness, AML Reviews and sound guidance to the markets
  • Leads the assessment of holistic risks of the industries via AML HRI Annual Key Metrics Reviews for the highest AML risk industries based on material changes in the industry or in overall client risk profile (increase in HRI’s risk tolerance % thresholds); presents results to CB AML Steering Committee

Skills For Cib-kyc Manager Resume

  • Ensure procedures are maintained for the industry teams and kept accurate and up to date
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent current professional certification(s) or willingness to acquire certification within six months of hire date required
  • Relationship management, especially with Senior Management based in primary location’s
  • Develop, implement, and administer CDD, KYC, EDD and OFAC compliance programs that include relevant, ongoing risk assessments and evaluations; monitoring and reporting; training; audit response and other required compliance processes
  • Review and evaluate the impacts of new and revised rules and regulations, products and services, or bank processes that impact the bank’s CDD, KYC, EDD and OFAC programs
  • Manage and develop a team of KYC Analysts and BSA Compliance Analysts housed in multiple locations, providing mentoring, and performance evaluations

Skills For Senior Industry KYC Manager Resume

  • Consult with the SVP, BSA/AML/OFAC Officer on all relevant aspects of the BSA and OFAC Compliance Program
  • Review and evaluate compliance monitoring data as well as Audit Department and regulatory examination findings for trends, potential/actual issues, training needs, and potential corrective actions as assigned
  • Manage Risk Management BSA Compliance work with independent auditors, State and Federal Examiners on bank examination processes.Provide guidance to senior and Executive management in developing audit and examination responses as assigned
  • Assess and manage changes to the KYC control environment delivered through process, policy and technology change
  • Interacts with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, escalate issues, eliminate roadblocks and ensure continuity of flow across the groups
  • Keep informed of and apply any changes to processes and procedures and regulatory change
  • Develop project delivery strategy end to end project delivery plans, milestones and risk/ dependencies covering all areas. Subsequent communication and syndication of said strategy

Skills For Senior KYC Manager Resume

  • Create a high performance culture to add value to ops through various improvements by bringing together the operational/technical expertise and drive through more efficient ways in Operations
  • Manage process escalations by working with stakeholders
  • Establish and monitor dashboards to perform review of execution and improvement ideas
  • Identifies key global and local influencers to ensure work gets delegated to respective team member
  • Identify, evangelize and create a team with the right mix of resources across teams for successful delivery of initiative/project
  • Pro-actively identify and resolved team issues and concerns
  • Need to ensure appropriate control and governance is maintained across all India based teams

Skills For AML / KYC Manager VP-tampa Resume

  • Measure, analyze and report on data to ensure both weekly and long-term strategic production goals are met
  • Investigate, analyze and help resolve KYC production issues with data analysis and respond to ad-hoc queries
  • Partner with KYC Operations Managers globally to communicate internal targets and ensure on-time execution
  • Support the development of KYC operations strategy and production plans based on process and data analysis
  • Partner with cross-functional/cross-regional team
  • Supports Onboarding Manager to coordinate case prioritization, capacity planning, and assign cases to sub-LOB team members. Includes organizing engagement with Front Office by client families, across new on boarding and renewals
  • Establish and implement appropriate Risk Management BSA/AML and OFAC Compliance priorities, project deliverables and the road map for effective and efficient utilization of applicable systems used to conduct ongoing CDD, KYC and OFAC Sanctions reviews.Guide and advise management and staff in the use of BSA Manager, SAR Manager and BAM+ and other relevant systems

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