drjobs Back Office Executive - Loan KYC

Back Office Executive - Loan KYC

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1 Vacancy
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Job Location drjobs

Del - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description


Complete KYC on boarding for new and preexiting customer (KYC Refresh) by reviewing client documentation vendor databases and data entered into proprietary

Develop knowledge of AML/BSA related regulations

Performing data quality review of Workstation KYCs for completeness including ensuring all appropriate information is contained in the KYC to meet all regulatory legal bank and audit requirements

Other project work assigned within the scope of AML/KYC Business Quality

Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources

Analyze Client data documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures

Collaborate with the CID team worldwide on global requests

Maintain detailed records on clients for secondlevel review

Track and report all documentation breaks

Liaise with Clients Front Office Credit Legal and Operations as necessary as part of the KYC process

loans,kyc,kyc documentation,back office operations,loan,loan processing

Employment Type

Full Time

Company Industry

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