Client Onboarding/KYC Specialist Job at Compunnel Inc., New York, NY

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  • Compunnel Inc.
  • New York, NY

Job Description

Role Description

This position is hybrid, requiring 3 days in the office per week.

The Operations division handles a wide range of responsibilities, including transaction settlement, risk mitigation, client relationship management, and collaboration with technology to enhance IT and e-solutions. The team continually seeks improvements while supporting the development of new businesses, structures, and markets.

Responsibilities:

  • Verify and update client data attributes using authorized validation sources
  • Maintain accurate and up-to-date client data in line with policy guidelines
  • Input and maintain regulatory identifiers
  • Perform process analysis and contribute to change initiatives
  • Assist in identifying and managing process improvement projects
  • Analyze data and create reports regarding process volumes, risks, and quality
  • Collect and verify client documentation for the CIP process and ongoing refreshes
  • Coordinate with stakeholders to resolve issues
  • Liaise with Business Units to collect Anti-Money Laundering documentation and clarify requirements
  • Execute tasks as per supervisor instructions

Requirements:

  • Knowledge of KYC and AML Compliance policies in a U.S. banking environment
  • Familiarity with the Client Onboarding Process and KYC/AML documentation for various entities
  • Understanding of financial products offered across business lines
  • Strong communication skills
  • Ability to take responsibility and meet deadlines
  • Responsiveness to questions from team members and users
  • Ethical behavior in line with company standards
  • Team-oriented with attention to detail
  • Timely escalation of issues and risks
  • Ability to handle multiple tasks under pressure
  • Proficient in Excel and PowerPoint
  • 2-5 years of prior relevant experience

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