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Commercial Support Specialist - KYC/AML

Los Angeles, California;

Job Description:

Global Commercial Banking (GCB) serves over 9,100 clients with annual revenues of $50 million to more than $2 billion. GCB serves primarily U.S. and Canadian clients, working to deliver a full suite of financial solutions, including the international needs of our clients’ overseas subsidiaries. GCB is organized by industry and geography, to deliver both local coverage and industry expertise. Our unique client coverage model and close partnerships with other businesses in Global Banking & Markets plus Global Wealth & Investment Management and Consumer Banking and Small Business, enable our commercial client teams to seamlessly deliver all of the company’s capabilities as integrated solutions.
 
The CSS – KYC/AML role serves as the Customer Due Diligence (CDD) and Compliance Risk partner for Relationship Managers in the management of their portfolio. The primary responsibility of the role is to manage the Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities. The CSS – KYC/AML role will execute, KYC/AML onboarding (US only), record refresh (US and Global), remediation projects and self-identified audit issues, and national and regional initiatives.

Primary Responsibilities Include:

  • Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.
  • Own and manage the KYC/AML process and its effect on the client experience
  • Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.
  • Ensure  KYC/AML deliverables are met and hold internal partners accountable

Qualifications:

  • Undergraduate Degree preferred
  • Experience with KYC/AML due diligence process including appropriate identification and escalation of risks
  • Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused
  • Strong business and financial acumen; familiarity with Global Commercial Banking a plus
  • Proven organizational skills and ability to execute tasks and projects independently 
  • Efficiently able to meet deadlines while balancing competing demands of multiple internal partners
  • Must demonstrate strong interpersonal, collaboration and communication skills
  • Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint , and Outlook; advanced Excel skills a plus and Tableau reporting knowledge preferred  
  • Client-facing experience and proven problem solving skills

Job Band:

H6

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

Global Commercial Banking (GCB) serves over 9,100 clients with annual revenues of $50 million to more than $2 billion. GCB serves primarily U.S. and Canadian clients, working to deliver a full suite of financial solutions, including the international needs of our clients’ overseas subsidiaries. GCB is organized by industry and geography, to deliver both local coverage and industry expertise. Our unique client coverage model and close partnerships with other businesses in Global Banking & Markets plus Global Wealth & Investment Management and Consumer Banking and Small Business, enable our commercial client teams to seamlessly deliver all of the company’s capabilities as integrated solutions.
 
The CSS – KYC/AML role serves as the Customer Due Diligence (CDD) and Compliance Risk partner for Relationship Managers in the management of their portfolio. The primary responsibility of the role is to manage the Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities. The CSS – KYC/AML role will execute, KYC/AML onboarding (US only), record refresh (US and Global), remediation projects and self-identified audit issues, and national and regional initiatives.

Primary Responsibilities Include:

  • Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.
  • Own and manage the KYC/AML process and its effect on the client experience
  • Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.
  • Ensure  KYC/AML deliverables are met and hold internal partners accountable

Qualifications:

  • Undergraduate Degree preferred
  • Experience with KYC/AML due diligence process including appropriate identification and escalation of risks
  • Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused
  • Strong business and financial acumen; familiarity with Global Commercial Banking a plus
  • Proven organizational skills and ability to execute tasks and projects independently 
  • Efficiently able to meet deadlines while balancing competing demands of multiple internal partners
  • Must demonstrate strong interpersonal, collaboration and communication skills
  • Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint , and Outlook; advanced Excel skills a plus and Tableau reporting knowledge preferred  
  • Client-facing experience and proven problem solving skills

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21054628

Band: H6

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0