KYC Associate Wealth Management

Job description

As a KYC Associate within our global team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant with regulatory standards, and ensuring high quality and timely completion of all client-level due diligence. You will also review the collection and verification of data to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. This role will require you to stay current with all regulatory changes and requirements around client KYC, Suitability, and Documentation. Job responsibilities: - Demonstrates strong independent responsibility and extensive knowledge in working with international Anti Money Laundering compliance-related issues - Identifies and assesses relevancy of public records, as it relates to customer information - Possesses an in-depth understanding of KYC typologies inherent in individual clients and large multinational corporations - Conducts a thorough investigation to determine any correlati...