Job title: Business Enhanced Due Diligence Associate- Payments
Company: Silicon Valley Bank
Job description: Job Description:OverviewSVB’s First Line of Defense Enhanced Due Diligence Know Your Customer (“EDD KYC”) team is responsible for conducting enhanced due diligence on client segments that may pose a higher risk for money laundering, terrorist financing, sanctions, or reputation risk in support of all legal and regulatory requirements as a large financial institution. You will be tasked with leading enhanced due diligence reviews of prospective and existing clients, ensuring that they are compliant with FCBs enhanced due diligence requirements. You will be the identified expert on relevant higher risk segment BSA/AML compliance for the FCB Commercial Bank by the relationship team and clients. You will engage with peers and risk professionals, all levels of management, and other internal or external constituents to deliver comprehensive views on EDD matters and represent the reasoning of EDD disposition on behalf of the organization.Responsibilities
QualificationsBachelor’s Degree with a minimum of 4 year of experience in Fintech, banking, KYC Compliance, risk management, or audit OR High School Diploma or GED with a minimum of 8 years of Fintech, banking, KYC Compliance, risk management, or audit experience.
The base pay for this position is generally between $93000- $143000 annually. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
Expected salary: $93000 – 143000 per year
Location: USA
Job date: Fri, 18 Apr 2025 00:19:13 GMT
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