KYC Specialist
KYC Specialist
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Job Description
Join our Account Activity Review (AAR) team as a KYC Specialist where youll conduct deep dive analyses of transactional activity for Correspondent Banking Clients. Ensure compliance with KYC and AML standards and contribute to maintaining the highest standards of customer service and confidentiality.
As a KYC Specialist within the AAR team you will assist in executing the customer due diligence process for Correspondent Banking Clients. You will stay current with regulatory changes and requirements around client KYC Suitability and Documentation. Your role involves analyzing customer transactional activity documenting highrisk patterns and addressing or escalating concerns as needed.
Job responsibilities:
- Researches and investigates confidential client data using publicly available and internal sources.
- Understands and adheres to the firms KYC requirements when completing documentation.
- Compares and contrasts differences within KYC records highlighting and escalating discrepancies.
- Meets firmwide quality standards.
- Exhibits the highest standards of customer service to internal and external customers maintaining confidentiality.
- Handles and maintains confidential client documentation.
Required qualifications capabilities and skills:
- Previous experience in the Financial Services industry with a track record in Compliance Corporate KYC AML and Screening.
- Strong research analytical and comprehension skills with the ability to analyze large amounts of data.
- Strong written and verbal communication skills leadership abilities and highvolume processing and analytical skills.
- Ability to work independently on multiple assignments in a deadlinedriven regulatory environment.
- Excellent interpersonal skills to work effectively with colleagues and senior management.
- Proficiency in Microsoft Office Suite including Excel Word and PowerPoint.
Preferred qualifications capabilities and skills:
- Ability to work independently and as part of a team in a fastpaced environment.
- Comfortable with change ambiguity debate conflict and informed risktaking.
- Knowledge of European languages (Spanish French German Portuguese Italian Russian) and Arabic.
- Understanding of the banking industry especially correspondent banking.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
