KYC Associate

Join our dynamic team as a Client Service Delivery Associate and become a vital part of our mission to elevate client experiences. The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The CBCO KYC Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of 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 Due Diligence Forms with Relationship Management Partnership Accountable for timely portfolio management while maintaining quality expectations Required Qualifications, Capabilities and Skills: Ability to properly identify AML risks and apply the AML/KYC policy concepts Strong verbal and written communication skills. Excellent time management and organizational skills Strong analytical and problem-solving skills BA/BS degree or equivalent work experience in financial services Working knowledge of risk factors that may impact specific products and industries Ability to multi-task effectively and leverage internal resources Strong client focus and ability to partner with various internal groups Independent, self-motivated with an ability to adapt and be flexible in a team environment Previous credit training or underwriting experience