Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.
The Function
The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank’s global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams.
The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for resolving issues/challenges with respect to client and country specific documentation requirements in a timely manner.
In addition to the ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance the client experience.
The Role
The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC requirements for periodic refreshes in a timely manner.
Role Responsibilities
Required Skills
Shift:
1st shift (United States of America)Hours Per Week:
40Seeking motivatedPassionate, IndividualWith Global E-Learning Market Experience Exciting Opportunity: Join our Global Company for Personal & Leadership Development - The Knowledge Industry Are you an enthusiastic and driven self-starter ready to advance your career...
...Practice meetings. Contribute to IC strategy and implementation planning. Interface with IC-wide stakeholders on process improvement... ...and nontraditional threats across all domains: land, sea, space, air, and cyberspace. The company serves as a valued partner to...
...existential risks and their subcomponents. Work LocationNew York/Remote Expected duration5 months Duties and ResponsibilitiesThe Office of Investment Management/ UNJSPF is seeking a highly skilled individual consultant to guide a group of prominent asset owners, in their...
...representative for a follow-up visit, either in person or via telephone. If you enjoy talking to people and are interested in sales, this... ...training sessions Requirements and skills: Proven work experience as an Appointment Setter or similar role Top-notch...
...W2 Requirement!! Looking for Power Apps Certified Developer REMOTE Location: Remote but must be on EST Experience: 8 years Must Have a Secret Clearance & a PL 400 Cert This is a special opportunity to develop solutions that will be high visibility...