Kyc Specialist Jobs

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

As a member of the Corporate & Commercial Banking (CCB) KYC Support Team, the incumbent will be responsible for completing requirements within the Know Your Customer (KYC) web database and supporting CCB Relationship Managers to ensure compliance with all KYC policies and procedures. The incumbent will ensure, operational efficiency when completing the KYC, including compliance with all applicable AML (Anti-Money Laundering), Customer Due Diligence (CDD), Customer Identification Program (CIP), Enhanced Due Diligence (EDD), and OFAC (Office of Foreign Assets Control) regulations.
Principal Duties and Objectives:

• Build strong relationships with CCB Relationship Managers, AML Risk Management and other Business Line Partners.
• Assist CCB Relationship Managers with annual KYC reviews, ensuring customer’s information within the WebKYC tool is up to date and in compliance with current regulatory and policy requirements.
• Manage the collection and input of regulatory information needed to complete a KYC record within the WebKYC tool for new and existing customers, while working closely with CCB Relationship Managers to ensure a positive customer experience and KYC accuracy.
• Become a Subject Matter Expert on Know Your Customer regulations, policies, and procedures.
• Participate in testing and validating prior to WebKYC new releases.

Basic Qualifications

• Bachelor's degree, or equivalent work experience
• Two to three years of experience in regulatory compliance activities

Preferred Skills/Experience:

• Detail orientated
• Must possess business acumen and credibility to help business line(s) proactively identify and address changing compliance needs.
• Knowledge of Risk/Compliance/Audit competencies.
• Proficient in Japanese preferred
• Skilled in presentation, interpersonal, written and verbal communication.
• Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business.
• Must possess high level of organizational skills with the ability to handle multiple job-related duties.
• Understanding of the CCB business line’s operations, products/services, systems, and associated risks/controls.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Learn how the way we work at U.S. Bank drives meaningful relationships with our customers and collaboration across the company.
Benefits:
Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

• Pregnancy disability and parental leave
• Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
• Basic term and optional term life insurance
• 401(k) and employer-funded retirement plan
• Adoption assistance
• Healthcare (medical, dental, vision)
• Short-term and long-term disability
• Up to 11 paid holiday opportunities
• Paid vacation (from two to five weeks depending on salary grade and tenure)

EEO is the Law
U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, US Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401k contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $71,570.00 - $84,200.00 - $92,620.00