Client due diligence (cdd) documentation collection
Kyc periodic refresh and remediation
Global regulatory change awareness
The Client Outreach team works with clients to meet Know Your Client (KYC) periodic refresh and remediation requirements, collaborating with bankers and sales to support global regulatory and policy needs
Job Summary
The Client Outreach team works with clients to meet Know Your Client (KYC) periodic refresh and remediation requirements, collaborating with bankers and sales to support global regulatory and policy needs.
Role responsibilities include outreach to clients for KYC documentation, serving as a key point of contact, partnering with support teams, and overseeing risks associated with non-compliance.
The position offers a salary range of $125,000.00 - $194,700.00 annualized, eligibility for a discretionary incentive plan, and industry-leading benefits.
Matching Summary
The Client Outreach team works with clients to meet Know Your Client (KYC) periodic refresh and remediation requirements, collaborating with bankers and sales to support global regulatory and policy needs.