Experience with aml and ofac validation procedures
Ability to interview prospects for source of wealth
The Client Service Associate drives the creation of client KYC profiles and establishes relationships with US clients while ensuring efficient onboarding
Job Summary
The Client Service Associate drives the creation of client KYC profiles and establishes relationships with US clients while ensuring efficient onboarding.
Responsibilities include conducting AML/KYC checks, performing OWS and OFAC validations, and acting as a liaison between prospects and Wealth Relationship Managers.
The role offers competitive benefits including medical, dental, vision coverage, 401(k), and paid time off packages alongside a salary range of $50,600.00 to $70,600.00.
Matching Summary
The Client Service Associate drives the creation of client KYC profiles and establishes relationships with US clients while ensuring efficient onboarding.
Salary
Base: $50,600.00 - $70,600.00; Bonus/Equity: Discretionary and formulaic incentive awards available; Benefits: Medical, dental, vision, 401(k), life insurance, wellness programs, and paid time off
Skills & Requirements
Must-have
Strong background in KYC processes and policies
Experience with AML and OFAC validation procedures
Ability to interview prospects for source of wealth
Proficiency in managing DocuSign workflows
Knowledge of US banking regulatory frameworks
Nice-to-have
Fluency in English, Spanish, and Portuguese
Strong interpersonal communication skills
Ability to work in a fast-paced environment
Experience in wealth management industry
High-quality customer service devotion
Key Requirements
Bachelor's degree in Finance, business, or related field
0-2 years relevant experience
Demonstrated ability to explain value propositions to clients