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About the role
Key responsibilities & impact- Conduct research, analysis, and operational processes related to the Know Your Customer program
- Maintain and update detailed tracking of Customer KYC information and profiles for regulatory reporting purposes
- Perform quality control on the work product
- Ensure work products are fit for purpose and audit/regulator ready
- Provide specialized analysis, non-standard reporting, and operational support to KYC Ops
- Recommend problem resolution for escalated issues
Requirements
What you’ll need- Undergraduate Degree or equivalent professional work experience
- Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners
- 4+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
- Proven track record of excellence through metrics or manager discretion for internal candidates
Benefits
Comp & perks- health and well-being benefits
- retirement programs
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- career development
- reward and recognition
ATS Keywords
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Certifications
Undergraduate Degree