Our client is seeking a KYC Associate to join their team!

Duties:

• Perform the required KYC screening on clients by documenting and corroborating the information obtained on the client as required by the KYC procedures, utilizing a variety of independent research sources
• Analyze client data, documentation and negative news in order to determine the client risk profile as established under the firms KYC procedures
• Collaborate with the Client Onboarding Team and Financial Crimes team, locally and globally
• Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met
• Liaise with Compliance on specific requirements and regulations arising under special circumstance
• Liaise with Credit, Legal, Front Office, Client Onboarding and the Clients as a necessary part of the KYC process
• Perform Client Rolling Reviews
• Process, analyze and document FinCEN 314(a) OFAC and Urgent List searches
• Prepare and document suspicious wire activity
• Prepare SAR narratives

Requirements:

• KYC Experience
• Fluency in English and Spanish