Wholesale KYC Operations Central Alerts Unit - Associate
Wholesale KYC Operations Central Alerts Unit - Associate
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Salary Not Disclosed
1 Vacancy
Job Description
If youre interested in working in an environment where leadership excellence integrity and diversity are among our core principles then explore this opportunity.
As a Central Alerts Unit Associate in the Wholesale KYC Operations Central Alerts Unit Team you will progress your career in a growing and dynamic international organization. You will conduct Specialized Due Diligence (SpDD) and advise on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media (NM). You will work in close partnership with front office onboarding GFCC and checker functions.
Job responsibilities
- Understands the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customers
- Understands the Negative Media KYC Guidelines and creates NM dispositions to analyze impact to client
- Gathers analyzes and coherently summarizes pertinent information and potential risks
- Identifies and applies regulatory requirements of the different applicable jurisdictions and internal procedures
- Drafts and advises on PEP SpDD requirements using public and internal sources
- Ensures KYC is updated properly based upon information sourced
- Communicates critical elements of SpDD and NM disposition with front office
- Develops strong partnerships escalates issues and eliminates roadblocks
- Becomes a trusted advisor to the business
- Proactively highlights and escalates potential issues to management
Required qualifications capabilities and skills
- Relevant experience in KYC covering global corporate customer types
- AML/KYC compliance background knowledge of the USA Patriot Act Bank Secrecy Act and related local AML regulations
- Strong sense of accountability and ownership focus on quality and best practices
- Excellent analytical and research skills detail oriented and an investigative mindset
- Strong verbal and written communication skills
- Adaptable flexible and willing to work in a dynamic environment
Required Experience:
IC
Employment Type
Full-Time
