Client Due Diligence (KYC) Assurance Manager
4360 DWS Distributors, Inc. — Jacksonville, FL
Posted: 2026-09-16
Job Description
• Manage AML, sanctions, KYC, and Client Due Diligence change projects, including procedural and KYC system updates.
• Serve as a CDD/KYC subject matter expert for senior Business, AML/Compliance, and other stakeholders; organize recurring committees and deliver 1LoD training.
• Conduct policy gap and client-risk impact assessments and maintain KYC operating documentation and systems.
• Manage Name List Screening processes, including source-system setup, data-quality issues, and ongoing control execution.
• Requires financial services/banking and KYC/Financial Crimes Compliance experience; asset management and alternative fund investment management are strongly preferred. University degree required; CAMS or equivalent desired. Hybrid role in Jacksonville, FL, paying $61,000–$102,000.