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Kyc Associate Jobs

Kyc Quality Assurance (Qa)And Testing - Associate
By Deutsche Bank At Jacksonville, FL, United States
We offer competitive health and wellness benefits, empowering you to value life in and out of the office
Knowledge of Know Your Client (KYC) matters and topics with KYC operations experience is a plus
Must Have: Software Testing, Software Quality Assurance (QA), Test Cases writing, Jira, Jira User story writing, and Agile framework knowledge
Analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required
Experience with investment banking clients and with preferably with risk and complex client entity structures
Effective communication, organization, prioritization and interpersonal skills, ability to work to high standards and under strong time constraints
Avp Kyc Onboarding Jobs
By JCW At New York City Metropolitan Area, United States

Experience managing the full client onboarding life cycle

Strong knowledge in KYC/AML processes

Kyc Specialist Jobs
By CTBC Bank, New York Branch At New York, NY, United States
Prepare and review management reports
Good knowledge in KYC and AML regulatory requirements preferred
Manage and monitor the KYC review progress
3+ years in KYC working experience in financial institutions preferred
Proficiency in PC skills such as MS Word, Excel, Power Point and Word Processing
Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review andexception approvals.
Kyc Periodic Review Associate/Assistant Vice President
By Mizuho Americas At , New York $62,000 - $110,000 a year
Good judgement, sense of urgency and accountability; time- management; organizational and problem solving skills
In coordination with the Periodic Review Team Manager assist in the process of audits, data remediation and ad hoc requests.
2-5 yrs knowledge of KYC process and regulations.
Knowledge of market practices related to KYC operations
Good interpersonal skills and team player
Strong written and verbal communication skills
Aml Kyc Operations Associate Analyst - Remediation
By Citi At , Florence, 41042 $48,890 - $68,210 a year
0-2 years of relevant experience
Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
Bachelor's degree/University degree or equivalent experience
Conduct reviews of client account activity, statements, internet research, and client profile information
Conduct background checks/intelligence/customer research/transactional analysis
Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
Kyc Associate Jobs
By Crédit Agricole CIB At , New York $90,000 - $110,000 a year
Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;
Expertise with the current KYC regulatory, compliance and legal requirements
General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
Supporting the WRMs in executing remediation of third party compliance data.
Ability to communicate clearly and easily, including in writing
Ability to work under pressure under tight deadlines
Kyc Coordinator Jobs
By Futran Solutions At New York, NY, United States
Working Knowledge of KYC and due diligence requirements is a must.
Strong knowledge of market practices related to KYC operations.
Good to have any financial securities industry certifications.
Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination.
Senior profile in financial services - Investment Banking with exposure to client onboarding.
Central Point of Contact for Client Onboarding for the Business and Clients. Being the coordinator between Clients/RMs and KYC Operations teams.
Entry Level Know Your Customer (Kyc) Associate
By AML RightSource At Ohio, United States
Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
Evaluate and monitor transactional activity to assess potential suspicious activity.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Know Your Client (Kyc) Associate
By Deutsche Bank At Jacksonville, FL, United States
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Strong communication skills, with the ability to build strong relationships and collaborate in a team-oriented environment and be solution oriented
Excellent communication skills, both written and spoken
Skills That Will Help You Excel
Kyc Officer Jobs
By Oppenheimer & Co. Inc. At New York, NY, United States
Complete KYC escalation forms for politically exposed persons (“PEP”) and clients with material adverse media for management approval
Knowledge and understanding of the FINCEN CDD requirements
Provide guidance on complex KYC matters to the Business to meet regulatory requirements
Experience with LexisNexis a plus
Outside the box thinker, utilizing multiple documents/sources to meet regulatory requirements
Works well with a team but is a self-starter, can manage individual workload, and detail oriented
Kyc Associate Jobs
By Crédit Agricole CIB At New York, NY, United States
-Expertise with the current KYC regulatory, compliance and legal requirements
-General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.
Proficient in Excel, Power Point
As a KYC Client Services team member, you will be in charge of:
-Supporting the WRMs in executing remediation of third party compliance data.
-Ability to communicate clearly and easily, including in writing

Are you looking for an exciting opportunity to join a fast-paced and dynamic team? We are looking for a Kyc Associate to join our team and help us ensure compliance with KYC regulations. You will be responsible for conducting customer due diligence, monitoring customer activity, and ensuring compliance with applicable laws and regulations. If you are an organized and detail-oriented individual with a passion for compliance, this is the perfect job for you!

Overview:

A KYC Associate is responsible for ensuring that a company’s customers and business partners comply with the company’s Know Your Customer (KYC) policies and procedures. They are responsible for verifying the identity of customers, collecting and analyzing customer data, and ensuring that customer information is kept up to date. They also monitor customer activity and report any suspicious activity to the appropriate authorities.

How To Become an Kyc Associate:

To become a KYC Associate, you will need to have a bachelor’s degree in finance, accounting, or a related field. You should also have experience in customer service, banking, or financial services. Additionally, you should have a strong understanding of KYC policies and procedures, as well as the ability to analyze customer data.

Kyc Associate Skills:

• Knowledge of KYC policies and procedures
• Ability to analyze customer data
• Excellent customer service skills
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Knowledge of banking and financial services
• Attention to detail

What is Kyc Associate Knowledge?

• Knowledge of KYC policies and procedures
• Understanding of customer data analysis
• Understanding of banking and financial services
• Knowledge of customer service best practices
• Knowledge of Microsoft Office Suite
• Understanding of regulatory compliance

What is Kyc Associate Responsibilities?

• Verify customer identity and collect customer data
• Analyze customer data and ensure accuracy
• Monitor customer activity and report suspicious activity
• Ensure customer information is kept up to date
• Ensure compliance with KYC policies and procedures
• Provide customer service and support
• Assist with the development of KYC policies and procedures

What is Kyc Associate Experience?

• Previous experience in customer service, banking, or financial services
• Experience in customer data analysis
• Experience in KYC policies and procedures
• Experience in regulatory compliance

What is Kyc Associate Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Knowledge of KYC policies and procedures
• Ability to analyze customer data
• Excellent customer service skills
• Strong communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

Kyc Associate Education:

• Bachelor’s degree in finance, accounting, or a related field
• Certifications in KYC policies and procedures
• Certifications in customer data analysis
• Certifications in banking and financial services
What tools help Kyc Associate work better?
• KYC software: KYC software helps KYC Associates to quickly and accurately verify customer identity and collect customer data.
• Data analysis tools: Data analysis tools help KYC Associates to analyze customer data and ensure accuracy.
• Compliance software: Compliance software helps KYC Associates to monitor customer activity and ensure compliance with KYC policies and procedures.
Good tips to help Kyc Associate do more effectively?
• Stay up to date on KYC policies and procedures.
• Develop strong customer service skills.
• Utilize data analysis tools to analyze customer data.
• Monitor customer activity and report suspicious activity.
• Ensure customer information is kept up to date.
• Develop strong communication and interpersonal skills.
Common Kyc Associate interview questions?
• What experience do you have in customer service, banking, or financial services?
• How familiar are you with KYC policies and procedures?
• What experience do you have in customer data analysis?
• How would you handle a customer who is not compliant with KYC policies and procedures?
• What steps do you take to ensure customer information is kept up to date?
• How do you ensure compliance with KYC policies and procedures?