Kyc Associate Resume Samples

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E Shanahan

Ethelyn

Shanahan

941 Marielle Estates

Chicago

+1 (555) 926 5993

941 Marielle Estates

Chicago

Phone

p +1 (555) 926 5993

Experience Experience

Chicago, IL

Kyc Associate

Chicago, IL

Nader, Russel and Wilkinson

Chicago, IL

Kyc Associate

Coordinating closing day mechanics and ensuring all outstanding items are cleared timely
Validating customer risk scores derived from the Banks manual and automated
Coordinating and reviewing funds flow
Coordinating KYC on all parties to loan agreement including Sponsor, Borrower, Guarantors, and
Performing operational and financial risk control w.r.t. to closing process and legal documentation review
Capturing in DB systems transaction details (i.e. commitment tracking, centrally filing closing documentation, and producing closing ticket)
Fielding Borrower and Lender queries w.r.t. closing mechanics, wire details, and admin questionnaires

Los Angeles, CA

Associate KYC Analyst

Los Angeles, CA

O'Kon-Weissnat

Los Angeles, CA

Associate KYC Analyst

Liaise with internal/external stakeholders to provide exception management reporting & MIS
Effective and close communication with KYC Owners, Makers, Compliance to improve KYC record quality
Assist in defining continuous improvement plan and track implementation and success of initiatives
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Develop and execute an action plan for expiring KYC records and ensure no KYC Records are past due
Perform quality reviews and reviews of procedures and processes
Primary responsible for harmonizing and execute necessary changes in AMC, while completing KYC renewals

present

Detroit, MI

BSU Cadd-associate KYC Analyst

Detroit, MI

Kuhic Inc

present

Detroit, MI

BSU Cadd-associate KYC Analyst

present

Meet Case Managers on daily basis to discuss WIP KYC Records and for provide feedback to them based on records checked
Point of escalation for Case Managers, Relationship Managers team and Compliance within cluster/region
Assist with the preparation for audits– both internal and external regulatory reviews
Returns the KYC Records to BSU Case Manager if not complete
Mentor and coach Case Managers and New SCMs on an ongoing basis
Responsible for checking all KYC Records within team, and capturing rejection reasons per record checked
Develop coverage/succession plan for out of office/holidays and vacation scenarios

Education Education

Bachelor’s Degree in Business

Howard University

Bachelor’s Degree in Business

Skills Skills

Excellent attention to detail
Proven analytical and problem solving ability
Ability to deal with high pressure and time sensitive tasks
Ability to assess AML, regulatory, and reputational risk
Advanced knowledge of LexisNexis
Excellent organization and time management skills
Strong analytical skills
Detail-oriented
Proficient in Bloomberg
Knowledge of the UK Regulations

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11 Kyc Associate resume templates

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Kyc Associate Resume Examples & Samples

5-7 years of KYC/AML experience
Knowledge of the UK Regulations
ACAMS license
Series 99

Kyc Associate Resume Examples & Samples

Bachelor's degree preferably in Banking
2-3 years of experience in FI preferably in Client Onboarding/KYC areas
Detail-oriented and analytical
Good communication skills both spoken and written

O&t-kyc Associate Resume Examples & Samples

Bachelor Degree, preferably in Banking
2-3 years experience in FI, preferably in Client Onboarding space
Detail and analytical
Good communication skills, both spoken and written

Associate KYC Analyst Resume Examples & Samples

Research and validation of entity data using appropriate internal and external data sources. Entity Data includes legal name verification, address, nature of business and ownership
Review false positive on individuals and/or entities from our internal filtering system to ensure efficiency of the screening process
Investigate and assess files for potential money laundering//sanctions risks to the Bank
Ensure timely identification, efficient reporting of suspicious activity to AML Compliance
Timely execution of instructions received from AML Compliance and/or the Financial Intelligence Unit (FIU)
Identify, monitor and update client information in Capital Markets systems
Liaise with internal/external stakeholders to provide exception management reporting & MIS
Perform quality reviews and reviews of procedures and processes
Assist with the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform rollouts, migration between various internal and external systems
Project management responsibilities may be required, e.g. producing project plans, risk analysis and weekly updates for senior management
Daily interaction with teams in New York, Belfast and London
Knowledge of the regulatory environment governing AML/KYC is highly desirable
Capital Markets product knowledge is a plus
Knowledge and understanding of OFAC, BSA/AML, USA PATRIOT Act, and risk management principles
Microsoft Office (e.g. Word, Excel, PowerPoint)
Strong focus on Control and Process optimization
Proactive and able to work on own initiative
Good communication skills with the ability to be assertive
Organized with an excellent attention to detail
Ability to focus on high quality work while under pressure advantageous
Knowledge of LexisNexis, Dun & Bradstreet, and WorldCheck is a plus
AML knowledge of investigation and research process/procedures
2 - 4 years AML/BSA or similar experience

Kyc Associate Resume Examples & Samples

Bachelor's Degree in accounting or higher
Advanced knowledge of LexisNexis
Proficient in Bloomberg
Advanced understanding of AML compliance
Ability to collaborate with peers under tight deadlines
Ability to multitask
Familiarity with Salesforce

KYC Oversight Associate Resume Examples & Samples

3-5 years of experience with a focus on AML/KYC or Onboarding
Experience in global investment bank organizations
Ability to effectively work with Business Lines, other Operations teams, Compliance, etc
General product and industry knowledge
Proficiency with Microsoft Office suite of products
General proficiency in and knowledge of AML and CIP policies and associated documents
General proficiency and knowledge of Onboarding processes and lifecycles
Awareness of State and Federal Regulatory bodies and applicable AML requirements

Kyc Associate Resume Examples & Samples

1-3 Business Writing experience
Prefer experience in Compliance field including knowledge and understanding of AML/KYC laws and regulations
Professional integrity
Strong analytical and critical thinking skills required to organize and analyze customer data
Strong computer skills, including effective internet searching skills

Kyc Associate Resume Examples & Samples

Transversal knowledge of the services and products of the corporate and investment banking sector, and/or specialist knowledge of one business area. Candidates with experience in client onboarding experience will be prioritized
Ability to examine in detail and understand the structure of a financial transaction, understanding of key issues in relation to AML risk, ability to identify relevant sources of information
Familiarity with HK AML/KYC regulatory and compliance issues will be an advantage
Analytical skills, precision, curiosity, tenacity and autonomy are key qualities in a KYC Analyst job
Good interpersonal and communication skills, sense of service, and flexibility are essential requirements in this service function
The position requires effectiveness, team spirit and an ability to work in a fast-paced and demanding environment as well as a strong interest in financial markets and banking activities
Eagerness to learn and to keep abreast of AML latest issues
At least 8 years working experience in a financial institution, with at least 5 year performing client onboarding or client due diligence for corporate and institutional customers. Candidates with experience in customer due diligence for funds/hedge funds experience will be prioritized

KYC Associate Team Manager Resume Examples & Samples

Manage a team of 7 - 8 KYC Associates
Review KYC reviews produced by Associates for quality, accuracy and timelines
Provide performance feedback and coaching to Associates
Manage workflow pipelines and assign reviews
Provide training to Associates
Complete various project work as required
Identify trends within KYC and escalate to Senior Management
Perform KYC reviews as needed
Promote a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes
2-3 Years KYC / AML / Fraud experience
1+ Years of Management Experience
4 year college degree preferred
CAMS certification a plus

Associate KYC Analyst Resume Examples & Samples

Experience with MS Office tools: Access, PowerPoint, Excel and SharePoint
Ability to work independently and under tight deadlines
Experience working in a global, dynamic environment
Attention to detail with strong follow-up
Experience and knowledge of AML and KYC a plus
Client services experience a plus

Associate KYC Resume Examples & Samples

Writing robust and clear narratives that clearly identify CDD, risk attributes, risk mitigants,
Prefer experience in Compliance field, including knowledge and understanding of AML/KYC laws and regulations
Strong oral and written communications skills with prior experience researching and documenting due diligence results and/or findings

Associate KYC Analyst Resume Examples & Samples

Create the Record in the system sourcing information from internal and external sources by the agreed deadline
Proactively interact with relationship management teams and compliance to update system with information until final approval of Record
Collate and review information from internal and external sources for company news
Validate informatio
Complete Record incorporating local regulatory requirements
Carry out name screening of entity, directors, beneficial ownersn. in Screening Systems
Take responsibility for Record and associated documentation completion from initiation to approval
Complete checklist to demonstrate work carried out
Report workflow progress to supervisor
Meet agreed daily targets for Record review and completion within agreed Service Level Agreement timeframes
Update workflow database regularly throughout the day
Highlight any discrepancies to senior analysts
Escalate any negative news and high risk cases
Assist in departmental quality reviews as appropriate reviews
1 – 3 years’ experience in banking, finance or law
Experience in control/risk function (an advantage)
Knowledge and experience of the technologies and processes
Knowledge of local regulatory requirements Skills
Proficient use of Microsoft Applications ( Word, Excel, Access)
University degree in Law, Business/Finance, Math, Economics

Kyc-associate Resume Examples & Samples

Manage new business requests received from the Front Oﬃce and oversee the KYC process end to end
Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements
Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required
Work closely with the Front Oﬃce and potentially direct with clients as required, to obtain all necessary supporting evidence to fulﬁl KYC due diligence
Liaise regularly with the business to conduct workload planning, review status of key onboarding’s and prioritize open requests
Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information ﬂow across the groups
Create quality KYC proﬁles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global regulatory requirements
Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region
Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, SPV, Trust, F.I.’s. etc.)
Knowledge of ﬁnancial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business)
Strong time management, organizational, relationship building skills
Quality client focus, strong controls mind-set and strong customer service skills(e.g. oral and written communication skills)
Prior experience of adhering to controls and compliance standards
Ability to grasp/learn concepts and procedures quickly
Knowledge of KYC & Client onboarding is essential with at least 2-4 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
B.S. Degree or equivalent

Associate KYC Analyst Resume Examples & Samples

Research and validation of entity data using appropriate internal and external data sources. Entity data includes legal name verification, address, nature of business and ownership
Investigate and assess files for potential money laundering/sanctions risks to the Bank
Timely execution of instructions received from AML Compliance and/or Compliance Risk Evaluation Management (CREM)

KYC / CIP AML Associate Resume Examples & Samples

Manage new client onboarding business requests received from the Front Office and oversee the KYC process end to end
Work closely with the Front Office and potentially interact directly with clients as required, to obtain all necessary supporting evidence to fulfill KYC due diligence
Liaise regularly with the business to conduct workload planning, review status of key on-boarding and prioritize open requests
Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups
Ensuring that KYC CIP profiles are accurate, complete and valid: incorporating multiple risk factors in order to meet compliance along with global regulatory requirements
Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across all CIP LEG Regions
Strive for 95% Data Quality pass rate across the Legal Entities Group within Data Operations
3-4 years of working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i.e. Corporates, Non-Banking Financial Institutions, F.I.?s, Hedge Funds, Private Equity Funds, Mutual Funds etc
Knowledge of financial industry with moderate expertise in various lines of business (Corporate Investment Bank and heritage lines of business)
Demonstrates strong verbal and written communication skills with experience of conflict resolution
Possesses strong time management, organizational, relationship building skills
Quality focused work ethic and strong controls mind-set
Adaptable to work in an evolving and changeable environment
Proactively manage and drive forward own career, identifying personal training needs for development
Knowledge of multiple products such as Foreign Exchange, Derivatives, Fixed Income, REPO/Stock Loan and Commodities and Collateral Managements
Language: for example, English, Spainish, Portugese, etc

CB AML KYC Associate India Resume Examples & Samples

KYC officers
Quality Testing Analyst
Bankers
Multinational Bankers
AML/Compliance reporting analyst
Graduates with a minimum of 5 years’ experience in a AML /KYC Compliance industry OR Qualified professionals (e.g. ACAMS ) and overall of 8+ years’ experience in financial service industry
Sound understanding of AML and BSA regulatory requirements and knowledge of wholesale banking products preferred
Excellent people and resource management skills (e.g. people development, pipeline/skills monitoring, and training programs)
Ability to interpret and analyse system generated reports and other data, co-relate and analyse impact to overall processes and process deliveries and feed results into the decision making process
Graduates with a minimum of 10+ years’ experience in a bank, financial services, compliance, risk management or other service sector environment OR Qualified professionals (e.g. CA, ICWA, and MBA) with 7+ yrs. relevant experience
Behavioural skills, Leadership, Problem solving and time management
Assertive and self-confident
Previous experience of change management (e.g. new system implementation , business restructuring) within the organization
Well-developed negotiation, persuasion and influencing skills
Manage projects and conduct User Acceptance Testing for enhancements to current systems or migration to new systems
Graduates with a minimum of 5 years’ experience in a AML /KYC Compliance industry
Qualified professionals (e.g. ACAMS )
Overall of 8+ years’ experience in financial service industry

BSU Cadd-associate KYC Analyst Resume Examples & Samples

Perform Checker review of High Risk KYC Records
Returns the KYC Records to BSU Case Manager if not complete
Approves if complete (then sent to next approver)
Support Operations Head, Team Lead, and case managers in the completion of KYC Records
Point of escalation for Case Managers, Relationship Managers team and Compliance within cluster/region
Achieve operational goals set, and deliver against agreed targets in terms of quality, productivity and Customer Service
Conduct the performance appraisals process for junior staff and assess their developmental needs
Develop coverage/succession plan for out of office/holidays and vacation scenarios
Assist with coordination of periodic quality testing as required (RCSA, CER, PEER reviews)
Assist with the preparation for audits– both internal and external regulatory reviews
Responsible for the execution/completion of KYC Records assigned to the pod and quality control of the completed Records
Responsible for checking all KYC Records within team, and capturing rejection reasons per record checked
Meet Case Managers on daily basis to discuss WIP KYC Records and for provide feedback to them based on records checked
Mentor and coach Case Managers and New SCMs on an ongoing basis
Acts as expediter for chasing up 1st level escalations within the BSU organization
Ensure that relationship/coverage team gets the expected service within the agreed timelines and facilitate calls where deemed necessary
Act as the country coordinator (or participate actively when the CM is the country coordinator – a) coordinate periodic country calls; b) liaise with compliance; c) be the primary contact for country management for KYC related matters
Monitor workflow database daily and ensure that various KYC Records activities are getting competed in-time and as expected
Resolve any issues in performance or in quality of KYC Records and escalate to Team Lead/Operations Head wherever necessary
Proactively identifies and resolves any other execution risks and issues, escalating Issues to RM Supervisor, Compliance, Operations Head etc. to ensure CADDs progress
Responsible for processing KYC Records population, preferably complex cases that need higher level of experience/attention to detail
Conduct calibration sessions to standardize knowledge across SCMs
Review/implement feedback from Compliance and QA (as applicable) to ensure continuous improvements
Monitor their pipeline of work daily (e.g. coming due) and ensure actioned as per agreed timelines Ensure data quality in the BSU/KWT with periodic checks
Provide support and cover to the SCMs within BSU on generic activities such as Checker Hub
Education: Graduate
Experience: Up to 3 years in Banking/KYC related operations
Skills: Excellent written and verbal communication skills – ability to communicate at all levels

Associate KYC Analyst Resume Examples & Samples

Verify and confirm banker ownership of KYC Records to ensure continuous flow of information
Support the BSU team by sending accurate client information and documentation in a timely manner to complete the KYC before due date
Review all the information and documentation in order to comply with Local Regulation and Citi Standards
Update all the forms according to the local regulation requirements, reviewing for possible changes
Update CIB team on any regulation and process changes
Follow up with clients to receive information before due dates
Maintain close relationship with Compliance to expedite documentation reviews and provide any needed clarifications
Monitor and keep close tracking of all steps in the process to get the KYC Records and Appendix approved before the expiration date
Develop and execute an action plan for expiring KYC records and ensure no KYC Records are past due
Responsible for metrics review and analysis of KYC process with BSU and Compliance
Communicate new changes in CitiKYC to the CIB Team
Maintain collaborative relationship with BSU team to keep track of progress with Puerto Rico population
Organize and actively participate of weekly meetings with AMLCO to discuss “Sustainability and Remediation” population
Actively participate of weekly calls with Senior Management to discuss “Sustainability and Remediation” population
Primary responsible for harmonizing and execute necessary changes in AMC, while completing KYC renewals
Lead project of having CIW updated with aligned KYC Owner for all clients
In charge of harmonization of Client Hierarchy and Country of Service in CIS (L3/L4 mappings)
Prepare monthly business review and discuss with the Corporate Bank Head
Support Corporate Bank Head with Meeting Minutes
Ability to work late hours, weekends and/or holidays when a specific project or deadline so warrants
Knowledge and proficiency in Corporate policies and procedures or ability to learn and apply policies and procedures
Good interpersonal, analytical, problem solving, prioritization, organization and conflict resolution skills
Results-oriented professional requiring minimal supervision
Leadership and team-building skills
Bachelors Degree in Business Administration
1-2 years of experience in Banking operations preferably in the client account opening and pre-requirements process
Prior experience dealing with Institutional Clients is a definite plus
Fully Bilingual in English & Spanish (Written/Oral)

Cib-kyc-associate Resume Examples & Samples

Work with India WCOB management and WCOB Training regional manager to identify KYC Training requirements for India locations
Work with WCOB Managers to shape future KYC training opportunities based on analysis of current operational performance
Ensure India KYC training requirements are fully understood and enabled by the Global team
Support on-site training by visiting KYC SMEs, including coordination of E2E logistic support
Partner with CIB CAO Training to ensure broader professional development opportunities for India WCOB Ops are being proactively addressed
Provide on the ground operational advisory support to the WCOB KYC teams
3+ years experience in a leading financial institution with a proven track record in the training development/training delivery space
Good understanding of CIB structure and business processes, including practical experience of the wholesale client business
A proactive approach to problem solving, owning issues and delivering solutions to a tight deadline
Excellent listening, written and verbal communication skills, including facilitation and presentation
Partnership and relationship management: must have ability to develop and maintain strong partnerships with key internal and external stakeholders

Associate KYC Analyst Resume Examples & Samples

Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline
Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record
Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)
Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.)
Complete KYC Record incorporating local regulatory requirements/Global BSU Standards and policies
Take responsibility for KYC Record and associated documentation completion from initiation to approval
Maintain BSU tool current and be able to demonstrate work carried out
Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Escalate any negative news and high risk cases to RM/PAM/AML Compliance department
Assist in departmental projects as required
Experience in control/risk or Compliance (AML/KYC) function (an advantage)
Knowledge and experience of the technologies and processes used in Citi
Knowledge of local regulatory KYC/AML requirements
Proficient use of Microsoft Applications (Word, Excel, Access)
Languages : Fluent XXX/XXX
Other languages an advantage
Proficient use of KYC applications (an advantage)

Associate KYC Analyst Resume Examples & Samples

Conduct end to end post approval reviews of KYC Records ( All client types)
Report findings on a timely basis
Conduct root cause analysis by identifying and analyzing areas of common defect/issues/themes
Assist in defining continuous improvement plan and track implementation and success of initiatives
Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
Provide updates at regular meetings with BSU, RCT, Compliance, etc
Manage remediation projects / initiatives and report on progress as required
Assist with department projects / initiatives as requested
A proven track record with at least 3-5 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
Experience and knowledge of AML and KYC compliance objectives and regulatory requirements and objectives
Demonstrate ability to get work done within a pressurized environment
Proven ability to work independently and be self-starter
Exceptional organization and process adherence ability
Intermediate technical skills including intermediate working knowledge of Microsoft Office (Excel, Word, PowerPoint, etc.) a plus
Demonstrated ability to prioritize, multi-task and work within tight and changeable timeframe while still maintaining high level of accuracy
Strong analytical skills and time management skills, excellent attention to details
Excellent written and verbal communication skills and aptitude in communicating with senior management
Exceptional interpersonal skills with strong ability to influence and build consensus
Ability to work with internal stakeholders (e.g. Coverage, Quality Assurance, Compliance) and partners (e.g. Training, Communications, Senior Management) to develop and execute on process enhancements and simplifications

Associate KYC Analyst Resume Examples & Samples

Conduct end to end in-process reviews of KYC records in-country/-region
Report findings on a daily basis to ensure records are updated and root cause cleaned up/identified and addressed
Assist in root cause analysis by identifying & analyzing areas of common defect/issues/themes
Ensure completeness and accuracy of KYC records
Effective and close communication with KYC Owners, Makers, Compliance to improve KYC record quality
Work with colleagues within the Business Support Unit (BSU) and AML Compliance to resolve KYC issues
Participate in ad hoc projects related to quality improvements
A proven track record with years of relevant KYC/AML experience (could be one of the following: Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
Experience in Financial Services institutions a plus
Strong analytical and time management skills, excellent attention to details
Proven ability to work independently and be a self-starter
Comfort with technology including Excel and web-based systems

Associate KYC Analyst Resume Examples & Samples

Assist in root cause analysis by identifying and analyzing areas of common defect/issues/themes
Experience
A proven track record with at least 3+ years of relevant KYC/AML experience (could be one of the following: Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)

Kyc Associate Resume Examples & Samples

Ensuring Loan Operations and Finance receive all necessary approvals and closing requirements for booking transaction in internal systems
Fielding Borrower and Lender queries w.r.t. closing mechanics, wire details, and admin questionnaires
Capturing in DB systems transaction details (i.e. commitment tracking, centrally filing closing documentation, and producing closing ticket)
Performing operational and financial risk control w.r.t. to closing process and legal documentation review
Coordinating KYC on all parties to loan agreement including Sponsor, Borrower, Guarantors, and

Bacc-client Onboarding / Kyc-associate Resume Examples & Samples

Desired Skills and Experience
Lead or Participate in special projects
Organize workload among different team members, define priorities
Excellent verbal, written and interpersonal communication skills
Highly organized, proactive and motivated with strong prioritization skills, innovation and problem solving skills, and a control mindset, with the ability to deliver value-added support to business partners and clients in a timely and accurate manner
Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple task and changing priorities on a daily basis
Lead meetings or conference calls with internal clients providing status on processes
Excel skills (Word and PowerPoint a plus)

Kyc Associate Resume Examples & Samples

Perform public and internal research to complete due diligence on client KYC profiles
Ensure KYC documentation added to the KYC source systems is accurate and complete
Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
Act as a KYC and AML subject matter expert
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Partner with WCOB stakeholders to identify and drive process improvements, procedural improvements and efficiencies
Involved in WCOB, LOB or business driven projects
Higher throughput, timeliness and accuracy rates than staff at non Associate level
CIB products and services
Wholesale banking KYC and an SME understanding of due diligence
A specialist understanding of clients and industries
Navigation of the sales organisation
Business cycles and cash flows
Business and organisation structures
Working in a fast paced dynamic team
Ability to deal with high pressure, time sensitive and deal breaking tasks
Experienced and successful assessor of risk
Project management skills a plus
Minimum 3 years' experience in financial services operations, compliance, or client service preferred

Kyc Associate Resume Examples & Samples

Ability to assess AML, regulatory, and reputational risk
Ability to deal with high pressure and time sensitive tasks
Proven analytical and problem solving ability

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