KYC Analyst/Administrator
- Employer
- eclaro
- Location
- Jacksonville, Florida
- Salary
- Open
- Posted
- Jun 21, 2018
- Closes
- Jun 25, 2018
- Ref
- 5473829858#FL--J2CBackfill.2
- Industry
- Accounting, Professional
- Category
- Administrative, Finance
KYC Analyst/Administrator Help drive change! Eclaro is looking for a KYC Analyst/Admin for our client in Jacksonville, FLEclaro s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide.
If you re up to the challenge, then take a chance at this rewarding opportunity!The KYC Administrator will be responsible for the end to end client on boarding process within the Private Bank of Wealth Management Americas.
The team is responsible for the review of client information and documentation (including KYC, account opening, and Tax documents) to ensure compliance with all applicable regulations, as well as assisting front office sales teams with the KYC and client on boarding process.
Responsibilities:Review of KYC documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.
), information, and due diligence research for new and existing clients in consideration of temporary exceptions.
Guiding front office sales teams in completing KYCs (answer questions on documentation, policy, etc.
), as well as appropriate completion of W-8/9 forms.
Assisting with audits, escalations, and investigations on KYC issues as needed.
Qualifications:3 years experience in Compliance, Audit, Risk or other Regulatory Function with a proven history of project management.
Experience with AML, KYC and BSA risk issues for Private Banks preferred.
Prior experience with validation of tax documentation is a plus Knowledge of how Trusts, LLCs, Partnerships, Corporations, etc.
are organizedWorking knowledge of Hedge Funds and Private Equity Funds is a plus.
Knowledge of AML policies which govern banks; Know Your Client policy guidelines; BSA, U.
S.
A.
PATRIOT Act guidelines, etc.
Working knowledge of Microsoft Office Suite with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.
) and Power PointIf hired, you will enjoy the following Eclaro Benefits:401k Retirement Savings Plan administered by Merrill LynchCommuter Check Pretax Commuter BenefitsEligibility to purchase Medical, Dental & Vision Insurance through Eclaro Interested in applying?Contact Elland at 201-###-#### or send your resume to .
.
.
@eclaro.
com now.
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status - provided by Dice 3 years experience in Compliance, Audit, Risk or other Regulatory Function, Experience with AML, KYC and BSA risk issues for Private Banks
If you re up to the challenge, then take a chance at this rewarding opportunity!The KYC Administrator will be responsible for the end to end client on boarding process within the Private Bank of Wealth Management Americas.
The team is responsible for the review of client information and documentation (including KYC, account opening, and Tax documents) to ensure compliance with all applicable regulations, as well as assisting front office sales teams with the KYC and client on boarding process.
Responsibilities:Review of KYC documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.
), information, and due diligence research for new and existing clients in consideration of temporary exceptions.
Guiding front office sales teams in completing KYCs (answer questions on documentation, policy, etc.
), as well as appropriate completion of W-8/9 forms.
Assisting with audits, escalations, and investigations on KYC issues as needed.
Qualifications:3 years experience in Compliance, Audit, Risk or other Regulatory Function with a proven history of project management.
Experience with AML, KYC and BSA risk issues for Private Banks preferred.
Prior experience with validation of tax documentation is a plus Knowledge of how Trusts, LLCs, Partnerships, Corporations, etc.
are organizedWorking knowledge of Hedge Funds and Private Equity Funds is a plus.
Knowledge of AML policies which govern banks; Know Your Client policy guidelines; BSA, U.
S.
A.
PATRIOT Act guidelines, etc.
Working knowledge of Microsoft Office Suite with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.
) and Power PointIf hired, you will enjoy the following Eclaro Benefits:401k Retirement Savings Plan administered by Merrill LynchCommuter Check Pretax Commuter BenefitsEligibility to purchase Medical, Dental & Vision Insurance through Eclaro Interested in applying?Contact Elland at 201-###-#### or send your resume to .
.
.
@eclaro.
com now.
Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status - provided by Dice 3 years experience in Compliance, Audit, Risk or other Regulatory Function, Experience with AML, KYC and BSA risk issues for Private Banks