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KYC Onboarding

Company: Aerotek
Location: Downers Grove
Posted on: February 23, 2021

Job Description:

Description:Perform public and internal research to complete due diligence on client KYC/AO profiles. Ensure KYC/AO documentation added to the Core source systems is accurate and complete. Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC. Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC/AO documentation. Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.Skills:Kyc, Aml, Bsa, Transaction monitoring, Onboarding, Lexisnexis, Compliance, Due diligence, Compliance process, Anti money laundering, Banking, FraudTop Skills Details:KYC AMLonboardingAdditional Skills & Qualifications:3-6 years recent KYC experienceA strong sense of ownership and responsibility* Drives results through leadership, people, communication and influence* Comfortable with change, ambiguity, debate, conflict and informed risk taking* Multi-tasker who can manage multiple streams of work concurrently* Very communication skillsExperience Level:Intermediate About Aston Carter:Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Keywords: Aerotek, Downers Grove , KYC Onboarding, Other , Downers Grove, Illinois

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