Full Time Associate Banker, Telluride, CO METRO NORTHWEST
Aumni
This job is no longer accepting applications
See open jobs at Aumni.See open jobs similar to "Full Time Associate Banker, Telluride, CO METRO NORTHWEST" NEXT Frontier Capital.Job Description
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job Summary
AS a KYC (Know your customer) analyst, you will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes functions such as data collection, completion of the KYC profile, client screening, and English language research, comparing and analyzing client profiles across all lines of business and quality assurance. This team will also produce metrics around the work they perform.
Job Responsibilities
- This will be an individual contributor role and you would need an Understanding, implementation of KYC standards, guidelines, policies, and procedures
- Handle and maintain of confidential client documentation.
- Collection and verification of confidential client data via publicly available and internal sources
- Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
- Review of client data/processes to meet firm wide quality standards
- Communicating/escalating issues to management when applicable
- Engage with Middle office and be part of KYC/AML interactions to complete the case as per the timeline. Ability to comprehend the KYC risk factors and draft the overall risk summary for the client
Required qualifications. capabilities, and skills
- Bachelor’s Degree or Graduate Degree.
- Knowledge of KYC is essential with at least 6 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- Client focused with great customer engagement skills (verbal, and written communication skills)
- Experience in adhering to controls and compliance standards
- Able to learn concepts and procedures quickly
- A sense of ownership and responsibility
This job is no longer accepting applications
See open jobs at Aumni.See open jobs similar to "Full Time Associate Banker, Telluride, CO METRO NORTHWEST" NEXT Frontier Capital.