Client Data Specialist IV

As a KYC Operations Specialist within the Wholesale KYC Operations team, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will validate all documentation provided in the end-to-end operational KYC activities of new clients and subsequent periodic renewal process of all clients, ensuring a high-quality product. You will review the collection and verification of data performed by the KYC Operations Analyst to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. You are expected to stay current with all regulatory changes and requirements around client KYC, Suitability, and Documentation. We work closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the KYC lifecycle.

Job Responsibilities

Required Qualifications, capabilities, and skills