Associate, Fcp Client Outreach

282

New York, NY, US
Base: $110,000-140,000; bonus/equity: not specifie...
Hybrid
Kyc documentation review and validation
Client communication and outreach
Collaboration with internal stakeholders
As a KYC Client Outreach Expert, you are responsible for engaging daily exchanges with stakeholders to ensure smooth communication flow and accurate KYC documentation collection

Job Summary

  • As a KYC Client Outreach Expert, you are responsible for engaging daily exchanges with stakeholders to ensure smooth communication flow and accurate KYC documentation collection.
  • ING offers a hybrid work model with flexibility, a supportive culture encouraging individuality, and a broad array of benefits including health, 401k, and family support services.
  • The role serves as a liaison between clients and internal teams to support KYC execution in compliance with bank policies and regulatory standards.

Matching Summary

As a KYC Client Outreach Expert, you are responsible for engaging daily exchanges with stakeholders to ensure smooth communication flow and accurate KYC documentation collection.

Salary

Base: $110,000-140,000; Bonus/Equity: Not specified; Benefits: Comprehensive health, 401k, PTO, adoption, surrogacy, fertility services, student debt assistance, commuting and fitness subsidies

Skills & Requirements

Must-have

  • KYC documentation review and validation
  • Client communication and outreach
  • Collaboration with internal stakeholders
  • Compliance with FATCA, CRS, ESR regulations
  • Managing multiple tasks and deadlines

Nice-to-have

  • Client-first communication approach
  • Adaptability to regulatory changes
  • Team collaboration and support
  • Problem identification and solution proposal

Key Requirements

  • Undergraduate or Graduate degree
  • 4+ years relevant experience
  • Experience communicating across locations
  • Knowledge of KYC, FATCA, CRS, ESR regulations

Work Rights

Not specified

Tailored Resume

Cover Letter