Candidates should have experience working on Anti-Money Laundering and Know-Your-Customer reviews. The position entails heavy analysis and investigative research.  Deal with individuals across the Corporate Trust Infrastructure to ensure that KYC is performed appropriately and timely. The candidate will provide independent reviews of KYC profiles to help support the business in complying with the regulations and bank policies.

• Operational processing of Customer Identification Program across all Corporate Trust divisions. 
• Gathering data from numerous internal and external sources to complete the automated Know-Your-Customer data profile for Foreign Financial Institutions. 
• Review documents for completeness and accuracy of Know-Your-Customer data across all Corporate Trust divisions. 
• Conducting due diligence and enhanced due diligence on new and existing Corporate Trust clients.
• Prepare hard/soft documentation files; Manage tickler; Monitor and update desktop processing procedures; Resolve issues necessary to complete reviews and liaise with other departments. 

• The ideal candidate must have worked within a financial services firm working on AML / KYC related projects. 
• Candidates must have 2-3 years current experience KYC/AML.
• Solid communication skills, detail oriented and strong analytical skills are a must.
• Ability to work independently and in a team environment.
• Strong integrity, ability to enforce standards/policies while balancing business needs.
• Knowledge of USA Patriot Act, BSA and related regulations and requirements is preferred. 
• Bachelor's Degree.
• Knowledge of Lexis/Nexis, and other databases for research along with Excel, Word, Lotus Notes, and Access applications.