Key skills
Problem Solving
About this role
Role Overview
- Coordinates with internal partners to obtain required information related to client onboarding and KYC production
- Initiates and completes high quality KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist in root cause analysis
- Maintain detailed tracking of KYC file status
- Independently manage multiple simultaneous requests
- Remediate erroneous customer data
- Identify, detect, or report suspicious activities
Requirements
- Minimum of 1-year prior experience in the field of Anti-Money Laundering in financial services industry
- Solid knowledge of KYC/AML and data governance policy
- Understanding of business activities and compliance/risk issues
- Worked in data entry operations
- Knowledge of tools for gathering data such as Dun Bradstreet, LexisNexis, government registries
- Excellent attention to detail and strong problem solving abilities
- Proficiency in MS Office
- Word, Excel, PowerPoint
- Bachelor's degree required
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, and holidays