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KYC Compliance Associate
A company is looking for an Associate, Compliance (KYC Onboarding). Key Responsibilities Perform customer onboarding using CDD and EDD research efforts and strategies Draft and send RFIs directly to customers as needed Identify potential red flags at onboarding and escalate as appropriate Required Qualifications BA/BS degree or international equivalent 2-5 years of experience in the financial services industry with a focus on AML/CTF compliance Strong understanding of KYC requirements and best practices Previous experience performing customer onboarding, including assessment of customer risk Flexible mindset and a willingness to assist in various compliance functions as needed
A company is looking for an Associate, Compliance (KYC Onboarding).
Key Responsibilities
Perform customer onboarding using CDD and EDD research efforts and strategies
Draft and send RFIs directly to customers as needed
Identify potential red flags at onboarding and escalate as appropriate
Required Qualifications
BA/BS degree or international equivalent
2-5 years of experience in the financial services industry with a focus on AML/CTF compliance
Strong understanding of KYC requirements and best practices
Previous experience performing customer onboarding, including assessment of customer risk
Flexible mindset and a willingness to assist in various compliance functions as needed