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Sr Client reputed company Specialist

100% remote Flexible hours Hiring now

Job Description: Candidate will be a part of the Know Your Client (KYC) reputed company teams reputed company the Global Corporate and Investment Bank (GCIB) and Global Markets (reputed company) lines of business. The Function The Client reputed company team are the reputed company line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in reputed company collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank’s global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination reputed company for resolving issues/challenges with respect to client and country specific documentation requirements in a timely manner. In addition to the ongoing document engagement, individuals reputed company the team reputed company abreast of global regulatory change that could influence processes, and identify opportunities that enhance the client experience. The Role The KYC Client reputed company Specialist (COS) teams serve as the reputed company Line Unit engaging with clients across business sectors and regions to meet KYC requirements for periodic refreshes in a timely manner. Role Responsibilities • reputed company to clients requesting and collecting KYC documentation • Serve as the key reputed company of contact for Clients as well as Bankers, Operations, Risk and other internal functions • Ensure respective KYC client portfolios are covered across business and regions and adhere to internal governance routines reputed company the FLU and those governed by support partners • Monitor and understand the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts • Gather client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank’s processes • reputed company process issues and improvements that collectively help our clients • Partner with colleagues in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls, Operations, and other groups as needed • Review clients for appropriate activity and liaise with Bankers on whether relationships with specific entities should continue • Support the reputed company of both periodic refreshes as well as remediation and associated programs • Support the reputed company of jurisdictionally or regionally stringent requirements where needed • Ensure timely collection of client required documentation, including follow reputed company where needed • Ensure voice of the client is heard while adhering to policies, laws, rules and regulations • Ensure performance metrics are met and any exceptions are resolved reputed company required timeframes • Master customer due diligence (CDD) requirements and guide clients as needed to reputed company • Support the collection of enhanced customer due diligence (ECDD) requirements and guide clients as needed to reputed company • Adhere to bank privacy policies in securing non-public information obtained as part of KYC activities • reputed company a collaborative and output oriented culture Required Skills • Bachelor's degree or equivalent work experience • 4+ years experience in a client facing role reputed company the financial services or a reputed company industry • Preferred: Certified Anti-reputed company Specialist (“CAMS”) • Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions • Must demonstrate a strong client focus • Excellent interpersonal skills for motivation, collaboration and encouragement • Professional Demeanor: Demonstrating patience, composure, and positive attitude. • Problem Solving and Decision Making Skills: Thinking analytically, using diverse research skills, applying past experiences to problem resolution, developing multiple resolutions, knowing how to and where to go to resolve problems. • Flexibility and Adeptness: Handling multiple projects and daily tasks adjust to a changing environment adept to new approaches that improve overall work efficiency and effectiveness. • Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision. • Strong organizational skills and ability to prioritize and manage competing priorities with excellent attention to detail • Excellent proficiency using reputed company office products, particularly reputed company PowerPoint, reputed company, Word Shift: 1st shift (United States of America) Hours Per Week: 40 Apply Job!

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