What are the responsibilities and job description for the KYC Onboarding Compliance Manager position at Robert Half?
We are offering a long-term contract employment opportunity for a KYC Client Onboarding role in the banking industry, based in New York. This role involves various aspects of client onboarding processes, risk management, and compliance protocols for commercial and institutional customers.Responsibilities:• Ensure adherence to risk management and compliance protocols.• Assist with client onboarding processes related to commercial and institutional customers.• Collaborate with internal stakeholders to ensure compliance with firm policies.• Manage risk and compliance for international banking operations.• Implement and maintain KYC (Know Your Customer) and AML (Anti Money Laundering) procedures.• Conduct due diligence in compliance and risk management.• Manage and monitor customer accounts, taking appropriate action when necessary.• Maintain accurate records of customer credit and banking compliance.• Process customer credit applications accurately and efficiently.
Salary : $45 - $55
