Job description
The Onboarding & KYC Professional I is responsible for completing Client Identification and Customer Due Diligence files for new and existing customers in support of Front Office business lines.
Day to day responsibilities include performing KYC research and related OFAC checks, compliance exemption requests, and other inter-departmental requests. Will follow established guidelines to identify and resolve problems and will use some independence of thought but is expected to refer more complex problems to supervisors or other experts. Must meet Service Level Agreements (SLA) with various Business Units and utilize departmental tracking systems.
Onboarding & KYC Professional I is part of the First Line of Defense Control Office and works closely with Relationship Managers (RMs) and Portfolio Managers (PMs), with Tax Operations, Regulatory Reporting teams, with Compliance Division Officers, and with other operation teams.
Job Types: Full-time, Contract
Salary: $35.00 - $70.00 per hour
Schedule:
- 8 hour shift
Ability to commute/relocate:
- Remote: Reliably commute or planning to relocate before starting work (Required)
Experience:
- KYC and Onboarding: 6 years (Preferred)
- CIP: 6 years (Preferred)
- CDD: 6 years (Preferred)
Work Location: Remote
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