About this role
Role Overview
- Provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s KYC programs and processes.
- Interacts with key stakeholders and third-party service providers to deliver KYC programs that satisfy regulatory requirements.
- Focuses on complex customers or high visibility cases, providing expertise as needed.
- Performs quality control on the work product as needed.
- Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.
Requirements
- Undergraduate Degree or equivalent professional work experience
- 2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
- 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML. (or) proven track record of excellence through metrics or manager discretion
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs