Know Your Client (KYC) Case Manager - Associate
Core
Manage end-to-end KYC cases for client onboarding, periodic reviews, and remediation to ensure regulatory compliance and mitigate financial crime risk.
Role type
Associate KYC Case Manager
Builds
Compliant client onboarding and lifecycle management processes
Domain
Financial services / Regulatory compliance
Required skills
KYC case management, client due diligence, regulatory policy interpretation, documentation review, stakeholder coordination, case tracking systems
Preferred skills
AI tool proficiency, process improvement, complex case resolution
Technologies
Casper, dbCLM, dbCAR, Microsoft Office
Responsibilities
Own assigned KYC cases from initiation to completion; review legal entity and ownership documentation; coordinate client outreach for missing information; manage workflows for onboarding and remediation; partner with compliance and technology teams to resolve exceptions; maintain accurate case data and reporting.
Seniority
Associate, individual contributor
