Madison-Davis Client
Job Description:
- Perform Quality Assurance reviews of customer KYC files for new account openings, periodic-refresh of existing customers, off-boarded customers, and trigger-based events
- Ensure that customer files are complete, up-to-date, accurate, and consistent with the Bank’s customer onboarding and maintenance procedures and applicable regulatory requirements
- Be responsible for documenting file reviews and maintaining an internal tracking log for items requiring remediation
- Help identify trends, areas of improvement and potential training opportunities for the KYC team
- Assist with the preparation of quarterly reports detailing the KYC reviews for senior management
Job Requirement:
- Bachelor’s degree is required
- 2+ years of relevant work experience is preferred
- The candidate must be detailed oriented, well-organized, and have strong written and verbal communication skills
- Working knowledge of Microsoft Office products especially Word and Excel is required
- Experience with completing/reviewing KYC files and has an understanding of BSA, AML, and OFAC laws is preferred
- The candidate must be a quick learner, critical thinker, eager to learn, have a positive attitude and be a team player