You haven't searched anything yet.
As a Know Your Customer (KYC) Relationship Officer, you will be a critical support partner with Bankers and being the subject matter expert regarding Anti-Monday Laundering (AML)/KYC requirements and fulfillments. You will be a trusted partner to Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
Job Responsibilities
Required qualifications, skills and capabilities
Preferred qualifications, skills and capabilities
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
Please note this role is not eligible for employer immigration sponsorship.
Full Time
$64k-85k (estimate)
03/14/2024
06/10/2024