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KYC Officer II
Fifth Third BankKYC Officer II conducting and overseeing KYC due diligence for Fifth Third Bank. Evaluating customer risk and managing onboarding activities while ensuring compliance with regulations.
Posted 7/16/2026full-timeRemote • Ohio • 🇺🇸 United StatesMid-LevelSenior💰 $82,100 - $172,500 per yearWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting KYC due diligence, evaluating customer risk, and managing onboarding activities while ensuring compliance with regulatory frameworks such as BSA and AML. Strong analytical and problem-solving skills are essential for analyzing customer risk profiles and collaborating with business partners.
Highest-signal resume keywords
KYC Due DiligenceCustomer Risk EvaluationCompliance RegulationsAnalytical SkillsCustomer Onboarding
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk ManagementFinancial Crimes InvestigationsCustomer Due DiligenceRegulatory ComplianceCritical Thinking
Soft Skills
Problem-Solving
Tools & Technologies
Microsoft OfficeAdobe Acrobat
Certifications & Qualifications
Juris Doctor (JD)CAMS Certification
Industry Keywords
Bank Secrecy Act (BSA)Anti-Money Laundering (AML)USA PATRIOT ActOFAC Requirements
About the role
Key responsibilities & impact- Conducting and overseeing Know Your Customer (KYC) due diligence activities
- Evaluating customer risk and managing onboarding activities
- Analyzing and approving customer risk profiles
- Collaborating with business partners on operational effectiveness and compliance
Requirements
What you’ll need- Bachelor’s degree required; Juris Doctor (JD) degree or CAMS certification preferred
- Five or more years of experience in compliance, financial crimes investigations, legal, paralegal, risk management, or related fields preferred
- Two or more years of customer onboarding, customer due diligence, or related banking experience preferred
- Strong analytical, critical thinking, and problem-solving skills
- Working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, USA PATRIOT Act, OFAC requirements, and related regulatory frameworks preferred
- Advanced proficiency with Microsoft Office applications and Adobe Acrobat.
Benefits
Comp & perks- Health insurance
- 401(k) matching
- Comprehensive benefits programs
- Flexible work arrangements