KYC Analyst KYC Analyst …

eClerx Private Ltd
in New York, NY
Permanent, Full time, Temporarily Remote
Last application, 18 Jan 22
Depends on Experience
eClerx Private Ltd
in New York, NY
Permanent, Full time, Temporarily Remote
Last application, 18 Jan 22
Depends on Experience
Posted by:
Jeff Franz • Recruiter
Posted by:
Jeff Franz
Recruiter
The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required to develop client connection per direction from frontline, reach out and engage clients for required refresh AML CDD documentation and act as a coordination point for resolving issues/challenges with respect to client specific refresh documentation requirement. The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.

Key Responsibilities

In this position, you will:

  • Support GCIB to complete annual refresh for its clients
  • Executes with client perspective while balancing risk to the firm
  • Supports build out of a culture of teamwork and collaboration focused on goals delivery
  • Adhere to metrics
  • Masters CDD requirements applicable to the banking clients and is able to guide clients in complying with them
  • Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements and remediation of control weaknesses / gaps
  • Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
  • Review the industry group client's GCI hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client entities
  • Assist in tracking both Annual refresh population and all other KYC related populations in partnership with coverage team

Eligibility Requirements

  • 1- 5+ years of experience in financial services preferably with banks
  • Previous experience in client facing roles and must demonstrate a strong client focus
  • Knowledge of AML CDD policy and standards, industry practices in AML CDD
  • Understanding and knowledge of the bank’s operational aspects of the products and services used by clients
  • Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership
  • The ability to find ways of solving or pre-empting problems
  • Understands and respects cultural differences
  • Bachelor’s degree desired
  • AML CDD knowledge for legal entities in global jurisdictions
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