KYC Specialist Job

KYC Specialist (Job Number: 1314412)

Description

We are seeking a KYC Specialist who has recent and prior experience working on Anti-Money Laundering and Know-Your-Customer reviews. The position entails heavy analysis and investigative research and dealing with individuals across the Company to ensure that KYC is performed appropriately and timely. The KYC Specialist will provide independent reviews of KYC profiles to help support the business in complying with the regulations and bank policies.

Responsibilities include:

1) Operational processing of Customer Identification Program across all FMTS divisions;

2) Gathering data from numerous internal and external sources (client files, electronic files, etc) to complete the automated Know-Your-Customer data profile for Foreign Financial Institutions;

3) Reviewing documents for completeness and accuracy of Know-Your-Customer data across all divisions;

4) Conducting due diligence and enhanced due diligence on new and existing clients;

5) Preparing hard/soft documentation files;

6) manage tickler; monitoring and updating desktop processing procedures;

7) Resolving any issues necessary to complete reviews and liaising with other departments.

Qualifications

Primary Location: Pittsburgh, PA, US
Internal Jobcode: 26880
Job: Audit/Compliance/Risk
Organization: Global Operations-HR06382

October 4, 2013 • Tags: , • Posted in: Financial

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