KYC Support Specialist




Job Details:

  • Perform all necessary tasks to ensure all existing corporate and entity accounts are within regulatory guidelines established by Compliance Department procedures
  • Use online “Cerved” Italian Chamber of Commerce database for control
  • Scan and report information obtained from World Check, OFAC & negative news and provide disposition on all findings
  • Conduct research through other information sources such as Dun & Bradstreet and other appropriate/designated sources
  • Analyze transaction statistics sourced from the bank’s internal banking system (SIRE AS400), totals and volume of account activity
  • Verify supporting identification documents for signatories found in the Credit/Legal files
  • Review, update “repaper” existing corporate entities for submission to Account Officer for review and approval for subsequent delivery to the Compliance Department
  • Send Request for Information (RFI) to Account Officers/or Assistants to obtain current or missing documentation in accordance with the banks procedures
  • Adhere to/completion of AML/OFAC controls including monitoring for “red flags” and referring to Compliance Department as needed
  • Provide training to department staff as required
  • Act as back-up for other functions in the department under the direction of the supervisor
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