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Vice President - Stone Management

Stone ManagementNew York, NY🇺🇸United States

Why this role stands out

Elevate your career with a leading international bank and leverage your portfolio management and KYC expertise to drive significant growth within their expanding securitization business. This hybrid leadership role offers competitive compensation and a dynamic environment where you'll make a tangible impact. If you thrive on complex challenges and continuous learning, this opportunity is for you – apply today!

Quick overview

Salary$125k - $165k/yr
SeniorityLeader
Employment typeFull Time
Work modeHybrid
LocationNew York, NY, United States
Stakeholder ManagementMicrosoft ExcelKYCPortfolio ManagementReconciliationTreasuryData Analysis

Job description

International Bank with an expanding securitization business is seeking someone with portfolio management and KYC experience to do the following:

KYC

 Lead end-to-end onboarding of new clients and periodic reviews of existing relationships,

including beneficial ownership identification/verification and mapping of ownership and control

structures.

 Validate KYC documentation (incorporation documents, identification, person appearing).

 Coordinate data/document collection with front office, clients and internal departments.

 Ensure KYC files meet policy/quality standards as well as EU/US regulatory requirements.

 Monitor turnaround times and proactively manage bottlenecks.

 Maintain complete, auditable KYC files and case notes; ensure accurate static data in the bank’s

internal systems.

 Execute periodic refresh cycles and event-driven reviews; monitor trigger events.

 Advise and support team members on KYC-related topics; contribute to training and awareness.

 Identify and recommend enhancements to policies, procedures, and checklists; actively support

implementation of regulatory changes.

Portfolio Management

 Provide ongoing deal team support for multiple existing transactions, including day-to-day client

interaction, ongoing funding and surveillance as well as portfolio management oversight;

 Liaise with the conduit manager and coordinate, submit and reconcile daily commercial paper

activity for the conduit;

 Coordinate with Credit Risk, Treasury, Finance, Legal, and Operations on new and existing

transactions; and

 Support the origination of new prospective transactions, including structuring, documentation

and execution.

Qualification:

 Bachelor’s degree in finance, economics, accounting, math, or related field.

 3-7 years of experience in securitization operations, financial operations or KYC roles with

exposure to structured finance products.

 Knowledge of KYC/AML processes and operational risk/control frameworks, in particular, sound

understanding of AML and sanctions frameworks relevant to the role (e.g., EU/US AML

directives, German GwG and BaFin guidance, FATF recommendations, EU/UN and applicable

national sanctions), and GDPR for client data handling.

 Working knowledge of multi-seller ABCP structures and their key operational components,

including eligibility criteria, triggers, waterfalls, and liquidity facilities.

 Proficiency in Excel and data analysis; experience with reconciliation and reporting workflows;

exposure to deal models and administration tools.

 Excellent communication and stakeholder management skills; strong attention to detail; ability

to manage multiple deals and deadlines.

Compensation & Work Environment:

 Base salary: $125-165k (commensurate with experience and level; plus performance-based

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