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Our client is a Prestigious Financial Services Firm headquartered in Europe that offers a wide array of financial services from investment and retail banking to insurance and asset management. They have a large domestic presence here in the US, as well as locations across the globe.
The KYC Client Outreach Remediation Analyst will be apart of a team of analysts responsible for assisting in the global enhancement of the firm's KYC Program. Responsibilities will include:
Interact with internal and external stakeholders (front office and other departments) in order to communicate the firm's KYC requirements.
Ensure all required client documentation is collected and stored in line with the firm's regulatory requirements.
Educate and support clients regarding the firm's KYC initiatives.
Acquire and maintain basic customer profile information.
Supervise and perform continued monitoring of the KYC control environment.
Ensure high quality client experience.
The KYC Client Outreach Remediation Analyst should possess:
Minimum 2 years of KYC experience in a client facing environment
Strong analytic and organizational skills
Spanish/portugues Language skills would be a major asset
Excellent verbal and written communication skills
Ability to work in a fast paced work environment and deliver results under pressure
MS Excel proficiency (pivot tables etc.)
An excellent opportunity with a Top Tier Financial Services Firm in Manhattan, New York with competitive hourly rates and benefits offered through Michael Page.