KYC Specialist

3 weeks ago

Pittsburgh, United States IntePros Full time

IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA. This role is on site 3 days a week in Downtown Pittsburgh.

The role is for an experienced KYC specialist that will be involved in updating client profiles to bring them to current policy standards. The individual must be detail oriented and execute assignments with minimal to no errors.

KYC Specialist duties:

  • Prepares client profiles for new clients and existing clients.
  • Conducts periodic reviews of client profiles.
  • Ensures due diligence when onboarding new clients.
  • Researches and gathers information to prepare a basic report for a new client.
  • Leverages online tools, independent research or collaborates directly with the relationship manager.
  • Assists with administrative tasks when applicable.
  • Conducts QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
  • Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals.


Requirements:

  • Bachelors degree or the equivalent combination of education and experience is required.
  • Experience in trading, brokerage, fraud or law preferred.
  • Applicable local/regional licenses or certifications as required by the business.

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