Greetings from SRINAV INC.

Kindly find the below requirement and share your interest.

Position : KYC Coordinator
Location : New York, New York (Day 1 onsite)

Duration : Long term

Your future duties and responsibilities
Investment Banking with exposure to client onboarding.
Being the coordinator between Clients/RMs and KYC Operations teams, acting a SPOC for clients and RMs
Being in charge of a portfolio of clients/KYC files to be recertified and managing the coordination
Being in charge of the coordination with Business/Coverage stakeholders to confirm the RMship as well as collect client contacts
Being in charge of the initiation of the client reach-out to collect necessary documentation with clients
Being in charge of the monitoring of their KYCs to make sure the collect is progressing with clients and RMs
Being in charge of the escalation process with all stakeholders
Maintaining a dashboard about their progress and blocking points
Being the coordinator with a pod of KYC Officers and Controllers to make sure the progress is properly communicated and picked up by Production teams (by organizing calls and circulating dashboard)

Required qualifications to be successful in this roleSenior profile in financial services (5 years experience)
Working Knowledge of KYC and due diligence requirements is a must, 5 years
5 years of Investment Banking Operations, documentation review, and finance products