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Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Multiple openings available
Primary responsibilities of the Operations Professional Markets will include:
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures.
Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements
Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to Ensure all refresh requirements are met
Ensure all jurisdictional regulatory requirements related to KYC are adhered to
Support business with KYC related queries and requests
Participate in remediation, internal/external Audits
3+ years financial services experience, with at least one year of AML and/or KYC experience
Documented experience performing in a process-oriented production environment that changes periodically
Understands risk and associated SLAs to the refresh process
Appropriately identify and escalate risk
A solid foundation of the Refresh Process – ability to apply critical thinking to solve problems
Demonstrates knowledge of Laws, Rules, and Regulations as they apply to the refresh process
Communicates with impact and demonstrates sound judgment
Expert experience with MS Office Suite (Excel/Word/Outlook/Access)
Proven ability to work in a team environment
Proven ability to organize work, prioritize tasks and handle multiple assignments simultaneously
Proven ability to successfully meet tight deadlines while ensuring data accuracy and integrity
Excellent verbal and written communications skills
Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience
College degree (Associates or higher) or comparable work experience
• Decision Making
• Conflict Resolution
• Change Management
• Critical Thinking
• Analytical Thinking
• Data Analysis
• Learning Agility
• Strategic Thinking
• Problem Solving
• Time Management
• Relationship Building
• Risk Management
1st shift (United States of America)
Hours Per Week:
Learn more about this role