KYC Onboarding Specialists

Our client, a leading Management and Strategy consulting firm, is seeking KYC Onboarding Specialists to play a critical part in providing consulting services to a top tier Banking client.

  Requirements & Qualifications:

  • In partnership with Relationship Managers and Relationship Advisors, gathers KYC information required to onboard new clients and new entities.
  • Communicates to clients KYC requirements; tracks receipt of required data and/or documents; reviews received data/documents to ensure information shared meets regulatory requirements.
  • Perform updates on entity profiles on a continuous basis to adhere to sustained compliance with laws and regulations.
  • #Serves as an escalation point for internal teams and clients to resolve outstanding KYC questions & and inquiries.
  • Minimum of 4 years of banking, risk management, compliance, or client service experience.
  • Employee must have close visual acuity to perform an activity such as: reviewing and analyzing information; transcribing; and/or viewing a computer screen.
  • Employee may be required to make quick decisions as to when to escalate or directly address a situation, as well as handle the stress of such situations.