What are the responsibilities and job description for the KYC Associate position at Leeds Professional Resources?
Our client is seeking a KYC Associate to join their team!
Duties :
- Perform the required KYC screening on clients by documenting and corroborating the information obtained on the client as required by the KYC procedures, utilizing a variety of independent research sources
- Analyze client data, documentation and negative news in order to determine the client risk profile as established under the firms KYC procedures
- Collaborate with the Client Onboarding Team and Financial Crimes team, locally and globally
- Be responsible for reviewing and ensuring the required AML / KYC Regulatory requirements are met
- Liaise with Compliance on specific requirements and regulations arising under special circumstance
- Liaise with Credit, Legal, Front Office, Client Onboarding and the Clients as a necessary part of the KYC process
- Perform Client Rolling Reviews
- Process, analyze and document FinCEN 314(a) OFAC and Urgent List searches
- Prepare and document suspicious wire activity
- Prepare SAR narratives
Requirements :
