KYC Relationship Officer
Aumni
Job Description
This role gives excellent opportunity to combine KYC knowledge and experience with opportunity to use communication skills while working with clients.
As a KYC Relationship Officer in Wholesale KYC Middle office team you will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Job responsibilities
- Manages client and partner expectations and understanding in a consultative way
- Exhibits ownership of KYC/AML experience and client experience
- Ensures KYC/AML deliverables are met and hold internal partners accountable
- Demonstrates ongoing understanding of KYC/AML processes and works through delays and/or inefficiencies
- Manages operational risk effectively through diligent awareness of risks in our processes
- Escalates appropriate risk items and drives issues to closure
- Manages client risk effectively by supporting the banker in addressing risk related issues with internal partners
- Independently manages new business and renewal cycle of DDFs with Relationship Management Partnership
- Is accountable for timely portfolio management while maintaining quality expectations
Required qualifications, capabilities, and skills
- Ability to properly identify AML risks and demonstrates a solid grasp of AML/KYC policy
- Strong verbal and written communication skills
- Excellent time management and organizational skills
- Strong analytical and problem solving skills
- Strong client experience
Preferred qualifications, capabilities, and skills
- BA/BS degree
- Minimum 4 years relevant experience in AML/KYC, Risk Management, Security, Law enforcement specific to fraud and illicit money movement
- Experience in financial services, preferably Corporate/Commercial Banking
- Working knowledge of risk factors that may impact specific products and industries
- Ability to multi-task effectively and leverage internal resources
- Excellent attention to detail
- Strong client focus and ability to partner with various internal groups and client coverage
- Independent, self-motivated with an ability to adapt and be flexible in a team environment
- Previous credit training or underwriting experience, treasury services exposure, investment banking products knowledge
- Ability to navigate complex client relationships and product usage
- Resilient interpersonal skills, proactive approach and ability to partner with internal stakeholders, influencing and negotiating