Operations - Case Manager - Associate
Think you're a good fit?See what the hiring team are looking for
About the job
The KYC Associate job is all about ensuring compliance and smooth onboarding for new clients. This position plays a crucial role in maintaining the integrity of the bank's operations while providing excellent service to clients. The team thrives on collaboration, continuous improvement, and a commitment to high-quality standards.
You'll be responsible for
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Managing the end-to-end KYC process
Acting as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, ensuring high-quality outputs delivered timely.📄
Gathering KYC documentation
Collecting all required KYC, compliance, or regulatory documentation via internal or public searches, as well as through Client or Business Outreach.✅
Monitoring and tracking approvals
Monitoring and tracking exceptional/conditional approvals, audit, and regulatory items until closure.Key criteria
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AML and KYC knowledge
Strong understanding of AML, KYC, and regulatory requirements.View
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Client onboarding experience
Relevant experience in client onboarding and remediation processes.View
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Documentation review skills
Proficient in reviewing account documentation for compliance.View
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