KYC Relationship Officers

We are looking for experienced KYC Relationship Officers who are ready to join a challenging project in a fast-paced environment!

RESPONSIBILITIES:

• Ensure KYC/AML deliverables are met and hold internal partners accountable
• Create quality KYC profiles ensuring accuracy, completeness, and validity, incorporating multiple risk factors in compliance with global regulatory requirements.  
• Demonstrate ownership of the KYC process at a high level and identify gaps and suggest potential process improvement.
• Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficiencies.
• Navigate changing regulatory requirements and competing priorities with agility.
• Manage operational risk effectively through diligent awareness of risks in our processes, escalate appropriate risk items, and drive issues to closure.
• Manage the renewal cycle of KYC forms with relevant stakeholders.

MUST HAVES: 

• At least 8 years of experience in the KYC/AML/BSA area.
• Ability to properly identify AML risks and apply AML/KYC policy concepts
• Exceptionally proficient in English, both verbal and written fluency is necessary
• Strong time management, organizational, planning and follow-up skills, ability to multi-task effectively, strong analytical and problem-solving skills
• Ability to serve as the face of KYC and provide subject matter expertise to both internal and external stakeholders
• Ability to attend critical meetings during US business hours
• Travel may be required to support various EMEA client coverage teams

NICE TO HAVE: 

• BA/BS degree or equivalent work experience in financial services
• Working knowledge of risk factors that may impact specific products and industries
• Excellent attention to detail
• Strong client focus and ability to partner with various internal groups