KYC Onboarding Professional

We are seeking several Onboarding professionals to join our Operations team in Midtown or Jersey City. You will ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures. You will work closely with other regions and infrastructure groups, communicate daily with the Sales and Banking teams, and perform KYC screening on existing clients by documenting and corroborating information obtained on the client.

Requirements

• Undergraduate degree (preferably business degree) or equivalent job experience
• 3-7 years of KYC Onboarding or related banking experience
• Average to above average PC skills (Word and Excel)
• Knowledge and use of the internet
• Detail oriented with ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner
• Knowledge of various types of trading entities – hedge funds, asset managers, pension funds, limited, private and public companies, holding companies, trust's etc.