FTC - Know Your Client & Client Onboarding Associate
Core
Conduct KYC onboarding and periodic reviews in ACCORD, ensuring efficient file processing and adherence to AML/CTF standards.
Role type
Financial Crime Middle Office Associate (KYC/Onboarding)
Builds
Client onboarding files and periodic review documentation for corporate banking clients
Domain
Banking / Financial Crime Compliance
Required skills
KYC procedures, AML/CTF standards, document validation, negative news screening, PEP assessment, risk classification, stakeholder communication
Preferred skills
ACCORD system proficiency, public source research, project participation
Technologies
ACCORD
Responsibilities
Conduct KYC Periodic Reviews in ACCORD; Collect and validate documentation from public sources; Investigate matches for Negative News and Politically Exposed Persons; Prepare and escalate exceptional handling or risk re-classification; Monitor due dates and chase Front Office colleagues; Participate in system development and testing projects.
Seniority
Junior to Mid-level, hands-on IC