KYC/AML Client Onboarding

Job Description

Company Description

FinanceJob Description

Solid knowledge of KYC and AML Compliance policies and how they are applied in a U.S. banking environment

Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities

Knowledge and understanding of the various financial products offered across business lines

Have good communication skills

Take responsibility for assigned work tasks. Adhere to the assigned timeframe

Be available to answer questions and queries from local and remote team members and users in a timely fashion

Behave in an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook

Understand and adhere to the organization’s values

Be a team player

Be accurate and pay attention to details

Escalate issues and risks to the supervisor in a timely fashion

Be able to effectively and actively ensure upward, downward peer communication of information and issues and risks

Be able to deal easily with multiple issues and tasks under pressure

Acquire necessary business knowledge to complete the task

Have proficient Excel and PowerPoint skills

Requires 2-5 years prior experienceAdditional Information

All your information will be kept confidential according to EEO guidelines.

Full-time