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Skills: KYC (Know Your Customer)• 2-5 years experience working on institutional KYC work (investment banking, corporate banking)more experience performing KYC than Fraud Investigations/ screenings.
- 2-5 years KYC experience working with Banks having investment banking, commercial banking clients- Familiarity with AML/KYC regulations- Experience performing KYC on global corporations - worked on US, EMEA, LATAM, Asia Pac jurisdictionalrequirements- Experience working on different entity types like Public Corporation, Private Corporation, Financial Institutions,Hedge Funds, Mutual Funds, Pension Funds, Partnership, Trusts, Charities etc.- Excellent Analytical skills and attention to detail- Excellent communication skills- Ability to work in a fast paced, high-volume environment- College graduates with degrees in Business Management, Risk, Finance, Economics preferredConducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance process for new client onboarding or existing refresh customersPerforming self-sourcing of documents from external sources and client systemsAnalyzing and validating the documents to ensure they meet regulatory requirementsPerforming a document gap analysis of additional documents required to complete the KYC caseExecuting and reviewing negative media alerts from client screening and escalate where necessaryConduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizationsAnalyze Ultimate Beneficial Ownership on KYC casesPerform Enhanced Due Diligence (EDD) on high-risk casesPackaging client due diligence research and documentation for review by Relationship ManagersPerforming KYC case enrichment and storing all documents in systems of recordWork with Relationship Managers to support client outreach and answer their queriesCollaborate with various internal teamsMeeting weekly/daily production target volumes and reporting to Team Leaders on the sameEnsure high quality of work and have Right First-Time attitudeIdentify and resolve or escalate, as appropriate, any issues in relation to the KYC process