Join the Commercial & Investment Banking Know Your Customer Organization, your trusted partner in seamlessly fulfilling Anti-Money Laundering (AML)/KYC requirements while supporting exceptional client coverage!

As a Know Your Customer (KYC) Relationship Officer, you will collaborate with Bankers and AML/KYC Operations to ensure that all client KYC records comply with regulatory standards. You will be responsible for ensuring the high-quality and timely completion of all client-level due diligence requirements at both the inception and renewal of client relationships. The Wholesale KYC Organization is seeking a dedicated professional for this role. Please note that the final officer title and job grade will be determined by the firm and discussed at the time of the offer, and it may differ from what is listed in the requisition based on the candidate's experience level.

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 DDFs 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 demonstrates a solid grasp of AML/KYC policy Strong verbal and written communication skills Excellent time management and organizational skills Strong analytical and problem solving skills  

Preferred Qualifications, Capabilities, and Skills:

BA/BS degree  Minimum 2 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement Experience in financial services, if possible Corporate/Commercial Banking Working knowledge of risk factors that may impact specific products and industries Ability to multi-task effectively and leverage internal resources Excellent attention to detail Strong client focus and ability to partner with various internal groups and client coverage Independent, self-motivated with an ability to adapt and be flexible in a team environment Previous credit training or underwriting experience Ability to navigate complex client relationships and product usage

 

Please note this role is not eligible for employer immigration sponsorship.