Job Summary
A financial services provider is seeking a Remote Onboarding and KYC Professional I in Phoenix.
Candidates will be responsible for the following:
- Identifying data anomalies and assist on root cause analysis to minimize errors
- Independently managing multiple simultaneous requests inclusive of customer data maintenance
- Remediating erroneous customer data
Skills and Requirements Include:
- Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
- Minimum of 1-2 year prior experience in the field of Anti-Money Laundering in financial services industry
- Solid understanding of business activities, compliance/risk issues
- Knowledge of business lines served, including correspondent banking and foreign financial institutions
- Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services
- Knowledge of various types of customers and ability to analyze customer activities, profiles and source information
