Key skills
Problem Solving
About this role
Role Overview
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes
- Independently manage multiple simultaneous requests inclusively of customer data maintenance in a high-pressure work environment
- Identify, detect, or report suspicious activities in banking and finance service
Requirements
- Minimum of 1-year prior experience in the field of Anti-Money Laundering in financial services industry
- understanding of banking products and services
- Solid knowledge of KYC/AML and data governance policy
- Knowledge of business lines served, including correspondent banking and foreign financial institutions
- Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
- Proficiency in MS Office
- Word, Excel, PowerPoint
Benefits
- comprehensive health and wellness benefits
- retirement plans
- educational assistance and training programs
- income replacement for qualified employees with disabilities
- paid maternity and parental bonding leave
- paid vacation
- sick days
- holidays