Base: not specified; bonus/equity: bonuses + commi...
Aml/kyc onboarding expertise
Client risk assessment
Kyc documentation management
The role supports the Global Transaction Banking Due Diligence team by ensuring high quality client due diligence and compliance with regulatory requirements
Job Summary
The role supports the Global Transaction Banking Due Diligence team by ensuring high quality client due diligence and compliance with regulatory requirements.
Employees benefit from a comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, and leadership development opportunities.
The position offers a dynamic, collaborative, and high-performing team environment with flexible work/life balance options and opportunities for career growth.
Matching Summary
The role supports the Global Transaction Banking Due Diligence team by ensuring high quality client due diligence and compliance with regulatory requirements.
Salary
Base: Not specified; Bonus/Equity: Bonuses and commissions where applicable; Benefits: Flexible benefits and comprehensive Total Rewards Program
Skills & Requirements
Must-have
AML/KYC onboarding expertise
Client risk assessment
KYC documentation management
Data accuracy and timeliness
Regulatory compliance adherence
Strong organizational skills
Effective communication skills
Nice-to-have
CAMS or equivalent AML certification
Quality assurance experience
Coaching and training skills
Knowledge of Swift and Payments
Process improvement mindset
Collaborative team player
Key Requirements
Undergraduate degree or equivalent
Experience in AML/KYC onboarding
Strong subject matter expertise in AML compliance
CAMS or equivalent AML certification (nice-to-have)
Experience managing KYC documentation and processes