In this position, you will be supporting the Global Banking Onboarding team with the regulatory onboarding remediation project. You will be responsible for ensuring that all remedial activities are executed/delivered in compliance with all governing regulations, internal policies, and procedures.
Review of existing customer data to ensure completeness against requirements emanating from KYC/AML.
Facilitate entry of data and document into the onboarding technology platform to manage the remediation of information received from customers.
Remediate customers in an efficient, compliant, and client-centric manner.
Work directly with customers to complete requisite Know Your Client/Anti-Money Laundering requirements.
Undergraduate degree in Finance, Business, Economics, or a related discipline
Excellent level of accuracy in daily tasks, the ability to prioritize and multitask.
Strong computer skills; ability to work independently on assigned tasks.
Excellent oral/written communication, relationship management, and time management skills are a must.
Direct experience in global banking and markets is essential.
Be able to work effectively in a fast-paced and dynamic environment.