Join our Wholesale KYC Organization as a Senior KYC Relationship Officer, leading end‑to‑end KYC—onboarding, renewals, remediation—and partnering with Bankers and AML/KYC Operations to ensure timely, compliant, high‑quality due diligence.

As a Senior KYC Relationship Officer within the Wholesale KYC Organization, you are responsible for managing the timely completion of the KYC process by coordinating with internal partners and obtaining required information from clients. You support KYC periodic renewal, remediation, and onboarding efforts for the client relationships that you cover.

The Wholesale KYC Organization is seeking a Senior KYC Relationship Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.  The final officer title and job grade is at the discretion of the firm and will be discussed at the time of offer.  It may be different than what is listed on the requisition based on candidate experience level. 

Job Responsibilities:

Manage client and partner expectations and understanding in a consultative way Exhibit ownership of KYC/AML experience and client experienceEnsure KYC/AML deliverables are met and hold internal partners accountable Demonstrate ongoing understanding of KYC/AML processes and work through delays and/or inefficienciesManage operational risk effectively through diligent awareness of risks in our processes Escalate appropriate risk items and drive issues to closure Manage client risk effectively by supporting the banker in client selection process Independently manage renewal cycle of DDFs with Relationship Management Partnership Be accountable for timely portfolio management while maintaining quality expectations

Required Qualifications, Skills and Capabilities: 

Ability to properly identify AML risks and demonstrates a solid grasp of AML/KYC policyStrong verbal and written communication skillsExcellent time management and organizational skillsStrong analytical and problem-solving skills  

Preferred Qualifications, Skills and Capabilities: 

BA/BS degreeMinimum of 4 years of relevant experience in AML/KYC, Risk Management, Security, or Law enforcement, specifically related to fraud and illicit money movementExperience in financial services, preferably in Corporate/Commercial BankingWorking knowledge of risk factors affecting specific products and industriesAbility to multi-task effectively and leverage internal resources, with excellent attention to detailStrong client focus and ability to partner with various internal groups and client coverage, with the ability to navigate complex client relationships and product usageIndependent, self-motivated, adaptable, and flexible in a team environment, with previous credit training or underwriting experience

 

Final Job Grade and officer title will be determined at time of offer and may differ from this posting.

Please note this role is not eligible for employer immigration sponsorship.