Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams.
Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate legal entity onboarding, KYC record expansions and maintenance activities, per bank policy standards.
Maintains and manages current portfolio of periodic reviews/refreshes for US and non-US entities, ensuring that client documents and supplemental information are received in a timely manner, reviewed for accuracy, and meet policy standards in order to complete the review/refresh on time.
Maintains a high level of organization, data management, and time management skills to continuously move onboarding, expansions and periodic review/refresh activities, audit, and/or remediation efforts forward.
Adheres to bank privacy policies in securing Non-Public Personal Information (NPPI) obtained as part of AML/KYC activities.

Experience with Know Your Customer or Anti-Money Laundering due diligence processes, including identifying and escalating risks.
Applies strategic and critical thinking to determine solutions and experiences to improve clients’ financial lives.
Builds strong client relationships through effective communication and collaboration.
Executes multiple tasks simultaneously.
Displays a proactive mindset and effective time management.
Demonstrates a results-driven mindset and prioritizes client interests.
Strong computer application skills, including Microsoft Office.
Holds a Bachelor's degree.

This role is currently benefits eligible.
We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

KYC/AML Specialist

Key skills