Responsibilities:

📍Perform institutional and retail customer on-boarding using CDD and EDD research efforts and strategies as well as utilizing sound judgment and strong decision-making. 📍Draft and send RFIs directly to customers as needed. 📍Review issues escalated by external compliance personnel. 📍Identify potential red flags at onboarding and escalate as appropriate. 📍Work cross-functionally and globally with teams across the enterprise to address compliance related issues. 📍Facilitate customer requested account modifications. 📍Perform ad-hoc special projects as required.

Minimum Qualifications:

📍BA/BS degree or international equivalent. 📍1-2 years of experience in the financial services industry with a focus on AML/CTF compliance. 📍Strong understanding of KYC requirements and best practices. 📍Previous experience performing customer onboarding, including assessment of customer risk. 📍Excellent written and verbal communication skills with a strong attention to detail. 📍Track record of success and results, ideally in a high-growth or entrepreneurial environment. 📍Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.