Responsible for managing Anti-Money Laundering and Know-Your-Customer processes in banking. Engaging clients and ensuring compliance with regulations in U.S. and non-U.S. activities.
Responsibilities
Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams
Engages with prospects and current clients to accurately review AML/KYC information
Maintains and manages current portfolio of periodic reviews/refreshes for US and non-US entities
Maintains a high level of organization, data management, and time management skills
Provides recommendations for business to create and nurture client relationships
Requirements
Experience with Know Your Customer or Anti-Money Laundering due diligence processes
Applies strategic and critical thinking to determine solutions
Builds strong client relationships through effective communication and collaboration
Executes multiple tasks simultaneously
Displays a proactive mindset and effective time management
Demonstrates a results-driven mindset and prioritizes client interests
Strong computer application skills, including Microsoft Office
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