Financial Crime

• Responsible for coordinating and conducting KYC due diligence reviews on Prospects and Clients
• Responsible for client on-boarding, including requesting, collecting, reviewing and processing the required client level documentation
• Serve as the primary point of contact for Client, Line of Business, and Financial Crimes Compliance
• Collaborate with LOB sales teams and Client to conduct required enhanced due diligence
• Analyze and approve Prospect/Client profile, determine if within the Bank’s risk appetite
• Own and complete the day-to-day client onboarding process in a timely manner
• Review current actions regarding Clients to reduce risks to the organization
• Ensure client satisfaction throughout the due diligence review process
• Support resolution of Internal Audit, Compliance, or Risk Management related issues
• Develop and maintain knowledge of applicable regulatory requirements, specifically Customer Due Diligence/KYC

KYC Officer II

Financial Crimes Specialist