KYC Consultant
Core
Conduct comprehensive KYC and Client Due Diligence reviews to ensure compliance with AML and regulatory requirements, mitigating risk and enabling trade.
Role type
Senior IC KYC Consultant
Builds
Client verification and risk classification processes for financial services clients
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
KYC assessments, client due diligence, risk classification, regulatory compliance (AML, FATCA, CRS), CRM management, stakeholder engagement, documentation validation, dispute resolution, process optimization
Preferred skills
Subject matter expertise in KYC/AML, client communication, workflow improvement
Responsibilities
Perform comprehensive KYC assessments for existing clients, proactively engage clients to obtain and verify documentation, maintain accurate client contact details in CRM, work with Client Group and Compliance teams to resolve complex review issues, apply risk classification and maintain documentation, act as subject matter expert providing guidance to stakeholders, investigate and resolve discrepancies in client information, ensure documentation acquisition aligns with data privacy policies, validate accuracy of client information and secure approvals, identify opportunities to enhance team processes and optimize workflows
