Base: $40,000 to $68,500; bonus/equity: not specif...
Hybrid
Conduct full kyc reviews on new clients
Perform periodic client reviews
Investigate client data for risk factors
The role involves conducting comprehensive Know Your Client reviews and due diligence to ensure compliance with AML regulations and firm policies
Job Summary
The role involves conducting comprehensive Know Your Client reviews and due diligence to ensure compliance with AML regulations and firm policies.
Employees will utilize research tools like Bloomberg and LexisNexis to analyze client data, identify high-risk factors, and determine ultimate beneficial owners.
The position offers a hybrid working model, competitive compensation, and access to extensive employee benefits including health, retirement, and educational resources.
Matching Summary
The role involves conducting comprehensive Know Your Client reviews and due diligence to ensure compliance with AML regulations and firm policies.
Salary
Base: $40,000 to $68,500; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave, and volunteer programs included
Skills & Requirements
Must-have
Conduct full KYC reviews on new clients
Perform periodic client reviews
Investigate client data for risk factors
Identify beneficial ownership and PEPs
Utilize Bloomberg and LexisNexis tools
Adhere to AML regulatory requirements
Nice-to-have
Strong interpersonal communication skills
Experience with senior management interaction
Ability to work in a hybrid environment
Collaborative team partnership mindset
Knowledge of Investment Bank products
Key Requirements
Basic understanding of AML/KYC regulations
Proficiency in financial research tools
Strong analytical and organizational abilities
Ability to meet strict deadlines in high-pressure environments