KYC Operations Leader: Strategy, Compliance & Growth
CFSB
Community Federal Savings Bank (CFSB) seeks a VP to lead the KYC Operations Team, guiding onboarding, risk reviews, and cross-functional collaboration to ensure scalable and compliant processes. You will oversee the KYC lifecycle across settlement services, card issuing, and retail banking, aligning with BSA, AML, CIP requirements and driving process improvements. This role demands strategic oversight, strong regulatory knowledge, and the ability to coach analysts in a fast-paced, highly #J-18808-Ljbffr CFSB
Vacancy posted 6 hours ago
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