Madison-Davis

EXTERNAL ROLE

Primary responsibility:

Liaise with Business Department relationship managers to review periodic KYC review and new customer onboarding.
Participate in the relevant remediation project to perform quality check for submitted KYC profiles.
Participate in team brainstorm to maintain, implement and further enhance the KYC procedure and customer risk scoring methodology.
Assist with addressing internal audits and regulatory exams inquiries.
Manage special projects as required.

Knowledge/Skill Requirements:

Bachelor’s degree in finance, related field or equivalent experience.
Working experience with BSA/AML, CIP/KYC, USA Patriot Act and OFAC as well as other relevant BSA/AML laws and regulations.
At minimum 5 years of AML/KYC/CDD/EDD related working experience.
Working experience with correspondent banking is preferred.
Working experience from large U.S. or foreign banks is preferred.
Solid knowledge in commercial banking products/services.
Excellent problem solving, oral, and written communication skills.
Great team player and self-starter.
CAMS certified a plus.