As a Know Your Customer (KYC) Relationship Officer within our AML / KYC Operations team, you will play a critical role in supporting our Bankers and becoming a subject matter expert in Anti-Money Laundering (AML) / KYC requirements and fulfillments.
We will rely on you to ensure all client KYC records are compliant with regulatory standards, and you will have the opportunity to ensure high quality and timely completion of all client-level due diligence requirements at the start and renewal of client relationships.
This role offers you the chance to make a significant impact on our operations and client relationships.
Job Responsibilities :
- Manage client and partner expectations and understanding in a consultative way
- Exhibit ownership of KYC / AML experience and client experience
- Ensure KYC / AML deliverables are met and hold internal partners accountable
- Demonstrate ongoing understanding of KYC / AML processes and work through delays and / or inefficiencies
- Manage operational risk effectively through diligent awareness of risks in our processes
- Escalate appropriate risk items and drive issues to closure
- Manage client risk effectively by supporting the banker in client selection process
- Independently manage renewal cycle of DDFs with Relationship Management Partnership
- Be accountable for timely portfolio management while maintaining quality expectations
Required qualifications, skills and capabilities :
- Ability to properly identify AML risks and demonstrates a solid grasp of AML / KYC policy
- Strong verbal and written communication skills
- Excellent time management and organizational skills
- Strong analytical and problem solving skills
Preferred qualifications, skills and capabilities :
- BA / BS degree
- Minimum 4 years relevant experience in AML / KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement
- Experience in financial services (if possible Corporate / Commercial Banking), credit training or underwriting
- Working knowledge of risk factors that may impact specific products and industries
- Ability to multi-task effectively and leverage internal resources and navigate complex client relationships and product usage
- Excellent attention to detail, independent, self-motivated with an ability to adapt and be flexible in a team environment
- Strong client focus and ability to partner with various internal groups and client coverage
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
Know Your Customer (KYC) Relationship Officer
As a Know Your Customer (KYC) Relationship Officer within our AML/KYC Operations team, you will play a critical role in supporting our Bankers and becoming a subject matter expert in Anti-Money Laundering (AML)/KYC requirements and fulfillments. We will rely on you to ensure all client KYC records a...
Audit Project Manager - Audit Strategy
Global project management and subject matter expert on all our forward-looking initiatives, delivering project plans that balance competing priorities, as well as effectively. ...
Security Officer
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpo...
Senior Project Manager
As a Senior Project Manager, you will lead teams to deliver projects that span across multiple business units - including a dual portfolio of product category innovation initiatives and regional market expansion projects - and ensure successful and on-time project delivery. Lead project teams by bui...
Project Manager
The Project Manager for this team will manage multiple projects simultaneously to execute and successfully deliver on time and on budget. The client is seeking a Project Manager to join their growing ServiceNow Team. In addition to proactively identifying and mitigating product and project risks, th...
Manager, Sales Strategy & Operations
Manager, Sales Strategy & Operations (Territory and Account Segmentation). We are seeking a dynamic and strategic-minded individual to join our Sales Operations team as a Manager of Territory and Customer Segmentation Strategy. Proactively identify areas for improvement in segmentation methodolo...
Operations & Technology Transformation Manager, Guidewire/Origami Policy Administration System Functional Lead
Operations and Technology Transformation delivers market leading expertise and industry depth by harnessing deep sector knowledge, scaling the power of hybrid services and products, and unlocking the power of Process Bionics to deliver sustainable and impactful solutions to our clients. As an OTT In...
Business Relationship Manager-Healthcare Domain
The accountability for the Business Relationship Manager will include P&L growth, Customer Satisfaction, and Employee Satisfaction. Business Relation Manager - 10 + years of IT experience and at least 3-4 years of experience in Sales and Account Management role. Manage and grow our business and ...
Associate Manager, CPG Ads Insights - Strategy & Operations
You have 4+ years of experience in analytics, consulting, strategy & operations, planning, or operations; high growth startup experience preferred. ...
Senior Civil Engineer | Project Manager
National Award-Winning Engineering Firm is seeking a highly motivated Senior Civil Engineer - Project Manager. This will include contract management, project scheduling and budgeting, setting project priorities and properly allocating staff and other resources to meet the objectives, and leading mee...