KYC Officer II
Fifth Third Bank
full-time
Posted on:
Location Type: Office
Location: Cincinnati • Ohio • 🇺🇸 United States
Visit company websiteSalary
💰 $80,500 - $169,100 per year
Job Level
Mid-LevelSenior
About the role
- 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
Requirements
- Requires Bachelor’s Degree
- Legal Degree or CAMS certification preferred
- 5+ years compliance, investigations, legal or paralegal experience preferred
- 2+ years Client or product on-boarding experience preferred
- Exceptional analytical, problem-solving, and conflict resolution skills
- Exceptional written and oral communication skills required
- Preferred knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC
- Previous supervisory experience preferred
- Must be a self-starter, with exceptional organizational skills
- Must have advanced level understanding of Microsoft Office and Adobe PDF programs
Benefits
- Comprehensive benefits program
- Incentive compensation plan based on performance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
KYC due diligenceclient onboardingregulatory compliancerisk analysisCustomer Due DiligenceAnti-Money LaunderingBank Secrecy ActUSA PATRIOT Actconflict resolutionanalytical skills
Soft skills
communication skillsproblem-solvingorganizational skillsclient satisfactioncollaborationsupervisory experienceself-starterattention to detailtime managementinterpersonal skills
Certifications
Bachelor's DegreeLegal DegreeCAMS certification