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About the role
Key responsibilities & impact- Conducts research and analysis related to the Know Your Customer program of the Bank
- Maintains and updates detailed tracking of Customer KYC related information and profiles for regulatory reporting
- Performs quality control on the work product as needed
- Ensures work products are fit for purpose and audit-ready
- Provides specialized analysis, non-standard reporting, and operational support to KYC Ops
- Recommends problem resolution for issues that have been escalated
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
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward recognition
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
ResearchAnalysisInformation FluencyInvestigationMetrics Tracking
Soft Skills
Attention to DetailCommunicationProblem-Solving