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KYC Team Lead

Michael Page New York City Full-Time
$1,000.00 - $2,000.00 / year
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-Manage, mentor, and lead a Team of 4 CDD Analysts

-Supervise KYC refresh and CDD review

-Conduct research from internal and external sources to obtain most current information on existing customers including relationship hierachy structure, industry codes, Tax ID, etc.

Client Details

Correspondent Bank

Description

-Manage, mentor, and lead a Team of 4 CDD Analysts

-Supervise KYC refresh and CDD review

-Conduct research from internal and external sources to obtain most current information on existing customers including relationship hierarchy structure, industry codes, Tax ID, etc.

-Actively follow-up with Front Office and other internal department for all requirements

-Maintain detailed tracking of customer files for modifications

-Present complex issues in simple and straightforward manner to internal clients

-Escalate issues to Front Office and/or management for timely resolution

-Prioritize urgent and sensitive requests accordingly

-Serve as a subject matter expert for core internal bank system and department procedures

-Work with 1st LOD teams to obtain necessary documentation for account opening

-Verify and document account opening and tax documentation. Ensure all documents are collected, verified and stored, and provide status back to the client

-Perform client documentation searches across internal and external sites and compile client profiles

Profile

-1-2 years of experience managing, mentoring, and leading a Team of 4 or so Analsysts

-KYC working experience

Job Offer

An opportunity to growth within a financial institution

-Manage, mentor, and lead a Team of 4 CDD Analysts •Supervise KYC refresh and CDD review •Conduct research from internal and external sources to obtain most current information on existing customers including relationship hierarchy structure, industry codes, Tax ID, etc. •Actively follow-up with Front Office and other internal department for all requirements •Maintain detailed tracking of customer files for modifications •Present complex issues in simple and straightforward manner to internal clients •Escalate issues to Front Office and/or management for timely resolution •Prioritize urgent and sensitive requests accordingly •Serve as a subject matter expert for core internal bank system and department procedures •Work with 1st LOD teams to obtain necessary documentation for account opening •Verify and document account opening and tax documentation. Ensure all documents are collected, verified and stored, and provide status back to the client •Perform client documentation searches across internal and external sites and compile client profiles

Recommended skills

Management
Documentation
Research
Coaching And Mentoring
Mentorship
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Job ID: 1376726

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