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Form of workJob Description
Title: KYC Operator
Location: New York, NY
Duration: 6+ Months
Position Description:
Future duties and responsibilities
Required Qualifications:
Skills:
Location: New York, NY
Duration: 6+ Months
Position Description:
- Client is looking for a self-motivated KYC Operator to join an established team supporting a core for a large financial client in NY The system has high visibility within the organization and is used by many prominent stakeholders.
- You will also have the opportunity to work with cutting edge technologies on highly visible initiatives to highest level within the Organization.
Future duties and responsibilities
- Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination..
- Central Point of Contact for Client Onboarding for the Business and Clients. Being the coordinator between Clients/RMs and KYC Operations teams.
- Facilitate the credit and compliance process to complete onboardings documentation across all asset class.
- Being in charge of the coordination with Business/Coverage stakeholders to confirm the RMship as well as collect client contacts.
- Being in charge of the initiation of the client reach-out to collect necessary documentation with clients.
- Being in charge of the monitoring of their KYCs to make sure the collect is progressing with clients and RMs.
- Being in charge of the escalation process with all stakeholders.
- Maintaining a dashboard about their progress and blocking points.
- Being the coordinator with a pod of KYC Officers and Controllers to make sure the progress is properly communicated and picked up by Production teams (by organizing calls and circulating dashboard)
Required Qualifications:
- Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination.
- Must have 7 + years' experience in financial services - Investment Banking with exposure to client onboarding.
- Working Knowledge of KYC and due diligence requirements is a must
- Strong knowledge of market practices related to KYC operations.
- Good to have any financial securities industry certifications.
Skills:
- Financial Services - 6 year(s)
- Know Your Customer (KYC) - 6 year(s)
- Client Management
- Resource Management
