About this role
Role Overview
- Conducts research, analysis, and operational processes related to the Know Your Customer program of the Bank
- Maintains and updates detailed tracking of Customer KYC related information and profiles for regulatory reporting purposes
- Performs quality control on the work product as needed
- Completes work within defined parameters with guidance from management
Requirements
- Undergraduate Degree or equivalent professional work experience
- Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles (or) 4+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
- Proven track record of excellence through metrics or manager discretion (for internal candidates)
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development and reward and recognition programs