Accessibility Links

Senior KYC specialist

  • Job type: Permanent
  • Location: Los Angeles, California
  • Salary: US$80000 - US$110000 per year
  • Job reference: 275291/001_1550706000
  • Sector: Selby Jennings, Compliance
  • Date posted: 20/02/2019

My client is a global bank that is currently looking for a Senior KYC specialist to help manage the day to day KYC program and ensure it is compliant with regulatory requirements in line with the Bank's Policy and procedure. Workin out of their Los Angeles Office, this Senior KYC specialist will report to the KYC team lead and be responsible for reviewing Know Your Customer (KYC) reviews of customer onboarding documentation, and support review of new and existing customer KYC files.


Responsibilities & Duties

  • Support the KYC Team lead and work with the KYC Team analysts to perform KYC file reviews related new and existing customers

  • Must have a detailed understanding of anti-money laundering legislation in particular: Know Your customer due diligence

  • Review and analysis of customer risk rating increases and decreases

  • Participate in Team meetings where presentations may be required

  • Prepare document and review KYC related reports

  • drive high quality and timely completion of all due diligence requirements at the onset and refresh of KYC due diligence review.

  • Must proactively and effectively address any issues to the AML/OFAC officer that might be escalated by either internal or external customers.

  • Responsible for reviewing and approving of the KYC due diligence documents and escalate to the AML/OFAC Officer for any relationship termination recommendation in timely manner.

  • Must fulfill required additional, relevant, tasks appropriated to the role and departmental requirements and ad-hoc projects.

Job Qualifications/Requirements

  • 5+ years of experience.

  • Extensive knowledge of client onboarding AML, KYC and EDD.

  • Possesses strong understanding of banking and its product and services, etc.

  • Change management experience helpful, but not required.

  • Self-motivated and can work independently.

  • Must be excellent in details and follow up skills.

Similar jobs
Regulatory Relations Manager
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global bank is seeking a Regulatory Relations professional to join their team and promote a customer-focused culture and manage relationships with regulators for the bank
VP of Business Process Testing
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Negotiable
  • Description My client a leading banking organization in the market right now is looking for highly talented Operational Risk, Audit, and/or Compliance professionals to help further develop the Consumer Banking
Consumer Banking Compliance Tester
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: Negotiable
  • Description My client a leading banking organization in the market right now is looking for highly talented Operational Risk, Audit, and/or Compliance professionals to help further develop the Business Process
Senior Compliance analyst
  • Job type: Permanent
  • Location: Los Angeles, California
  • Salary: US$90000 - US$120000 per year
  • Description A leading global asset management firm that manages one of the largest mutual fund complexes in the United States is in search of a Senior Compliance Analyst to join a team of investment compliance
Senior Risk and Compliance Manager
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$80000 - S$120000 per annum
  • Description Job Scope: Daily AML and CDD checks in accordance to UK and Singapore regulation.Ensuring adherence to MAS regulations and internal policiesBeing the compliance liaison officer for all compliane