KYC Onboarding Professional
New Yorkonsite
Posted 112mo ago · via Smartrecruiters
About this role
About Global investment bank seeking several Onboarding professionals to join their Operations team in Midtown or Jersey City. Ensure all existing client relationships have undergone the appropriate client screening as mandated by Global AML Procedures and Global KYC Procedures. Work closely with his / her counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance. Communicate daily with the Sales and Banking teams. Key Accountabilities and Skills required: Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by Global KYC Procedures utilizing a variety of independent research sources.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in New York. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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