KYC Administrator
Previous Job
Previous
KYC Administrator
Ref No.: 17-21047
Location: Jacksonville, Florida
Global Financial Firm has a Contract Opportunity in Jacksonville, FL

KYC Onboarding needed
Understanding legal structure (individual, corporate trust)
• KYC relevant experience handling medium / high risk clients previously
• Enhanced Due diligence process incl. PEP / google search etc
• Remediation and QA work done to get KYC's upto date in previous firm
• Systems knowledge is a plus (Salesforce etc.)


We need On-boarding experience – basically people who have been involved with on-boarding clients. Reviewing documents like Trusts, LLC documents, Partnership Deeds, etc. People with an understanding of AML and risks. Someone who can just jump in and start working on KYCs.

At Wealth Management division, focus is to deliver a boutique wealth management experience while leveraging the vast resources available as being part of a global, universal bank. We have been serving the interests of ultra high net worth individuals, families and select institutions for more than a century.