CF
Column Five
51-200 employees
marketing-and-advertising
advertising
advertising-services
annual-report-design
brand-strategy
branding
computer-related-services
consulting
consumer-internet
consumers
content-marketing
content-production
content-strategy
creative-strategy
data-visualization
design
development
digital-pr
direction
food
infographic-design
information-technology
interactive
internet
internet-cafes
marketing
motion-graphics
nec
presentation-design
services
social-media
video
video-production
video-production-direction
web-design
web-design-amp-development
web-design-development
About Column Five
Column Five is a full-service creative content agency with offices in Irvine, Calif., and Brooklyn, NY. Our mission is to do good work with good people by building and distributing powerful visual content and telling great stories that educate, engage, and inspire. Our values (a.k.a., "columns") are what make us get up in the morning and get to work each day: 1. Do good work.2. Value our partners.3. Be good to each other.4. Be humble.5. Experiment often. Our badass team is made up of a diverse crew of stand-up comedians, deep-thinking philosophers, karaoke masters, professional gamers, Ping-Pong enthusiasts, DJs, authors, yogis, culinary fanatics, former anthropologists, and future astronauts.
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Description
- The Customer Due Diligence role is responsible for the execution of Column's KYC program, inclusive of CIP, CDD, and EDD.
- This individual will own onboarding and periodic reviews for the Bank's high-risk customers, as well as enhancing Column's KYC program, procedures, and controls so that they remain best-in-class.
- This role will also work closely with Compliance stakeholders in performing the AML components of due diligence for the Bank's fintech partnerships.
- The role involves enhancing Customer Identification and Verification processes, executing due diligence, collaborating with departments, staying current with AML laws, and reporting on KYC operations.
- The position offers benefits such as health, dental, vision, 401(k), parental leave, remote work, and competitive salary, with an annual range of $150,000 - $220,000 plus equity.
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Requirements
- Bachelor's degree in finance, business, or a related field; professional certification (e.g., CAMS) is preferred
- 7+ years of prior experience in Financial Crimes Compliance, experience at a financial institution is required
- Understanding of Financial Crime, AML and terrorist financing trends and typologies
- Expert-level understanding and execution experience related to Customer Identification and Verification requirements
- Expert-level understanding and execution experience related to the AML due diligence and enhanced due diligence activities associated with opening commercial bank accounts
- In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Attention to detail and a commitment to accuracy
- Familiarity with FBO accounts, third-party senders, non-bank financial institutions, and/or similar third-party money transmission use cases
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Benefits
- Comprehensive health, dental, and vision plans, including options that are 100% covered by Column for you and your dependents
- Comprehensive family planning and fertility benefits via partnership with Carrot, including reimbursement of up to $20,000 in qualified expenses
- FSA and HSA account options to enable use of pre-tax money for medical and dependent care expenses
- 401k plan, including self-directed brokerage options
- Flexible time-off policy - take the time off that you want and need to relax and recharge
- 100% paid parental leave, including 16 weeks for birth mothers, 12 weeks for primary caregivers, and 8 weeks for secondary caregivers
- Catered lunches and dinners for SF employees
- Commuter benefits
- Regular team building events, including annual offsite