Job Purpose:

The Junior KYC Officer reports directly to the KYC Team Lead and is responsible for KYC BAU work, including alerts adjudication, profile building and maintenance.

Key Responsibilities:

  • Create and complete customer KYC profiles on time (including new customer onboarding,
  • periodic review, event trigger review and account maintenance);
  • Ensure customer KYC profiles in compliance with Branch’s BSA/AML, KYC and OFAC policies, procedures and manuals;
  • Review and adjudicate true match alerts escalated by FCC OFAC during the Bridger Insight daily name screening review;
  • Complete AML name screening during the new customer on-boarding and subsequent periodic
  • AML name screening includes monitoring customers and related parties against negative news, PEP, sanctions lists and internal black lists;
  • Initiate customer profile extension/exception process;
  • Escalate potential customer related BSA/AML risks to the team lead;
  • Any other jobs and tasks assigned by Team Lead from time to time.

Knowledge & Experience Requirements:

  • Bachelor’s degree or equivalent required; advanced degree a plus
  • Good understanding of basic AML/ OFAC regulations
  • Good written and verbal communication skills
  • Ability to interact and work closely with business stakeholders and compliance team
  • Understanding of commercial banking products and services

Capability Requirements:

  • Attention to detail and analytical skills
  • Ability to work effectively in a team environment
  • Ability to effectively handle a fast-paced environment
  • Self-motivated with the ability to work independently

To apply for this job email your details to silvana@mjboyd.net