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