About this role
Role Overview
- Provides analytical, research and assessment support to the development of KYC programs and processes
- Interacts with key stakeholders and third-party service providers to deliver KYC programs
- Focuses on complex customers or high visibility cases
- Performs quality control on the work product
- Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product
- Independently performs activities from end to end
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.
- 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