This role gives excellent opportunity to combine KYC knowledge and experience with opportunity to use communication skills while working with clients.

As a KYC Relationship Officer in Wholesale KYC Middle Office team you 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

Manages client and partner expectations and understanding in a consultative way  Exhibits ownership of KYC/AML experience and client coverage experience Ensures KYC/AML deliverables are met and hold internal partners accountable  Demonstrates ongoing understanding of KYC/AML processes and works through delays and/or inefficiencies Manages operational risk effectively through diligent awareness of risks in our processes  Escalates appropriate risk items and drives issues to closure  Manages client risk effectively by supporting the banker in addressing risk related issues with internal partners  Independently manages new business and renewal cycle of DDFs with Relationship Management Partnership  Is accountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities, and skills 

BA/BS degree  Minimum 5 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement Experience in financial services, in 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, treasury services exposure, investment banking products knowledge  Ability to navigate complex client relationships and product usage Resilient interpersonal skills, proactive approach and ability to partner with internal stakeholders, influencing and negotiating 

Preferred 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   Strong client experience