If you're interested in working in an environment where leadership, excellence, integrity, and diversity are among our core principles, then explore this opportunity!

As a Wholesale KYC Operations Central Alerts Unit Associate in the Central Alerts Unit Team, you will have the opportunity to advance your career in a growing and dynamic international organization. You will work within the Wholesale KYC Operations (WKO) to conduct Specialized Due Diligence (SpDD) and advise on the KYC requirements for Politically Exposed Persons (PEPs) and Negative Media (NM). Additionally, you will collaborate closely with the front office, onboarding, Global Financial Crimes Compliance (GFCC), and checker functions.

Job responsibilities

Understands the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct customersUnderstands the Negative Media KYC Guidelines and creates NM dispositions to analyze impact to clientGathers, analyzes and coherently summarizes pertinent information and potential risksIdentifies and applies regulatory requirements of the different applicable jurisdictions and internal proceduresDrafts and advises on PEP SpDD requirements using public and internal sourcesEnsures KYC is updated in line with the information sourcedCommunicates critical elements of SpDD and NM disposition with front officeDevelops strong partnerships, escalates issues, and eliminates roadblocksBecomes a trusted advisor to the businessProactively highlights and escalates potential issues to management

 

Required qualifications, capabilities, and skills

Relevant experience in KYC covering global corporate customer typesAML/KYC compliance background essential - knowledge of the USA Patriot Act, Bank Secrecy Act, and related local AML regulationsStrong sense of accountability and ownership, focus on quality and best practicesExcellent analytical and research skills, detail oriented, and an investigative mindset  Strong verbal and written communication skillsAdaptable, flexible, and willing to work in a dynamic environment