Sanctions & KYC Manager
New York, NY +2 more · Compliance · Posted Nov 2, 2026
Excerpt from LendingClub's posting
As a Sanctions and KYC Manager within Happen Bank’s Financial Crimes Compliance team, you’ll serve as an individual contributor and subject matter resource, owning escalated sanctions alert resolution, blocked property and rejected transaction reporting, and screening and KYC sys…
Read the full description on LendingClub's site (opens in a new tab)
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