FMTS KYC Specialist Sr Job
FMTS KYC Specialist Sr (Job Number: 1312577)
Description
The ITS KYC Specialist, Sr., is responsible performing quality assurance (QA) for all Corporate Trust Business Customer Profiles (BCPs); preparing BCPs for all global Corporate Trust clients; performing due diligence searches on clients, their owners and managers; as well as special projects as assigned. The ITS KYC Specialist, Sr., is able to work on all client s regardless of AML risk rating and complexity, and do so with minimal oversight. Maintain client s know your customer (KYC) files as assigned. Prepare BCPs; Ensure all information on profile is complete and accurate; Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results. Perform QA of BCPs prepared by other team members, as part of the four eyed principal. Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date. Advise RMs on the KYC policy. Special projects as assigned. Minimum and preferred education - 4 year degree College. Minimum experience - 3 years in the financial sector, 1+ years KYC specific experience. Preferred experience - 5 years in the financial sector, 2+ years KYC specific experience.The ITS KYC Specialist, Sr., is responsible performing quality assurance (QA) for all Corporate Trust Business Customer Profiles (BCPs); preparing BCPs for all global Corporate Trust clients; performing due diligence searches on clients, their owners and managers; as well as special projects as assigned. The ITS KYC Specialist, Sr., is able to work on all client s regardless of AML risk rating and complexity, and do so with minimal oversight. Maintain client s know your customer (KYC) files as assigned. Prepare BCPs; Ensure all information on profile is complete and accurate; Perform due diligence on the client, its owners/managers with Relationship Managers when necessary to resolve results. Perform QA of BCPs prepared by other team members, as part of the four-eyed principal. Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date. Advise RMs on the KYC policy. Special projects as assigned.
Qualifications
Minimum and preferred education - 4-year college degree. Minimum experience - 3 years in the financial sector, 1+ years KYC specific experience. Preferred experience - 5 years in the financial sector, 2+ years KYC specific experience.
Primary Location: New York, NY, US
Internal Jobcode: 29532
Job: Audit/Compliance/Risk
Organization: Global Operations-HR06382
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