Our client, a Leading Bank, is looking for a KYC Refresh Officer to join their growing team.
Job Title: KYC Refresh Officer
Location(s): Miami or Chicago
Responsible for the oversight of 1 to 3 team members managing the client refresh screening for all existing customer relationships, which includes examining account documentation on file, identifying documentary deficiencies, and working with front office personnel to ensure the collection of missing documentation/information to maintain updated KYC records for each customer. The KYC Refresh officer should have comprehensive knowledge of complex corporate structures, standard KYC requirements per customer type, disposition of positive alerts (such as Negative news, PEPs, and potential Sanctions matches) and a strong understanding of FINCEN CDD Rule, BSA requirements, USA Patriot Act and OFAC regulations.
Essential Duties and Responsibilities: