Associate – –KYC/AML, FinCrime Managed Services (COE & KYC), Advisory

Overview

Associate role in Financial Crime Compliance focused on KYC/AML and FinCrime managed services, including client due diligence, screening, and compliance monitoring.

What you'll do

• Conduct client due diligence (CDD) including identity verification, source of funds, and beneficial ownership for different entity types.
• Perform initial checks on client documents and data for completeness and accuracy.
• Research using various databases and sources to verify client information.
• Evaluate client risk levels based on business activities, geographic location, and other factors.
• Run sanction screening and adverse media screening and analyze results for matches.
• Maintain accurate KYC profiles and ongoing monitoring documentation.

What you'll need

• 3-6 years of experience in KYC, AML compliance, or a related banking role.
• Strong understanding of financial regulations including BSA, AML, and KYC requirements.
• In-depth knowledge of financial products, services, and industry regulations.
• Excellent analytical skills to interpret complex financial data and identify potential risks.
• Detail-oriented approach with strong organizational and time management abilities.
• Any graduate education with a Bachelor’s degree required.