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Years of Experience
Date Last Verified
KYC Advisor Duties: Serve as KYC subject matter expert for the front office. Develop KYC guidance and tools. Manage AML-related metrics reporting. Analyze negative news and politically exposed persons (â€œPEPâ€). Guide on-boarding operations in understanding and complying with CIP requirements. Conduct KYC quality assurance and follow up. Develop and conduct targeted KYC training. Coordinate with Home Office regarding enhancements to the KYC program. Assist in leading regional KYC projects and initiatives. Analyze unvetted customer transaction alerts.
Qualification and Experience
Qualifications: Bachelorâ€™s degree required, J.D. preferred. ACAMS certification. 5-7 years compliance experience in AML KYC compliance. Demonstrated success in working with businesses to roll out AML processes and standards. Demonstrated team player and ability to drive a project to completion. Legal background a plus. Data management skills (Excel, case management systems). Strong knowledge of Microsoft Office (Excel, Access, InfoPath, PowerPoint) helpful. Excellent written and verbal communication skills. Ability to interact and work closely with business stakeholders at all levels of seniority. Strong understanding of commercial banking and broker dealer products and services. Possess strong analytical thinking and critical reasoning skills. Ability to work effectively in a team environment. Ability to effectively handle a fast paced environment and successfully meet established deadline requirements. Self-motivated with the ability to work independently.
Reference : NA00227
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