KYC Coordinator
2 days ago
We are looking for profiles for a Non-IT role - "KYC Coordinator" for an Investment Banking client.
Onsite at New York City office- no remote options; hence local candidates are preferred.
Job Description -
- Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination.
- Senior profile in financial services - Investment Banking with exposure to client onboarding.
- Working Knowledge of KYC and due diligence requirements is a must.
- Central Point of Contact for Client Onboarding for the Business and Clients. Being the coordinator between Clients/RMs and KYC Operations teams.
- Facilitate the credit and compliance process to complete onboardings documentation across all asset class.
- Being in charge of the coordination with Business/Coverage stakeholders to confirm the RMship as well as collect client contacts.
- Being in charge of the initiation of the client reach-out to collect necessary documentation with clients.
- Being in charge of the monitoring of their KYCs to make sure the collect is progressing with clients and RMs.
- Being in charge of the escalation process with all stakeholders.
- Maintaining a dashboard about their progress and blocking points.
- Being the coordinator with a pod of KYC Officers and Controllers to make sure the progress is properly communicated and picked up by Production teams (by organizing calls and circulating dashboard)
- Strong knowledge of market practices related to KYC operations.
- Good to have any financial securities industry certifications.
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