KYC Client Onboarding Specialist
Job Summary
To support client onboarding initiatives, the full-time KYC Client Onboarding Specialist will verify client data attributes, ensure compliance with KYC and AML policies, and manage documentation processes onsite in New York.
Key responsibilities:
- Obtain and verify client data using authorized validation sources and ensure accuracy per policy guidelines
- Perform data analysis and create reports related to process volumes, risk, and quality
- Collaborate with various business units to collect necessary documentation for the CIP process and address any issues
Required qualifications:
- 2-5 years of experience in KYC and AML compliance within a U.S. banking environment
- Strong understanding of the client onboarding process and relevant documentation for KYC/AML
- Proficient in Excel and PowerPoint
- Solid knowledge of financial products across business lines
- Ability to manage multiple tasks and communicate effectively with team members
Complete Job Description
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