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KYC Associate
Ref No.: 18-14500
Location: New Albany, Ohio

Will be receiving applications, make sure everything is well documented

Validating ownership, significant management; make sure its entered into screening system

May use Dun & Bradstreet

Commercial KYC compliance for merchants

Entry-mid level analysts to assist with KYC/CIP documentation and validation on commercial relationships.
Fundamentals of KYC/CIP in a commercial environment, Basic requirements of BSA & Sanctions obligations for US financial institutions, Fundamentals of commercial credit, Ownership, beneficial ownership and controlling parties & validation of such through vendor solutions, (commercial credit) or open source, (Secretaries of State), Basics of Dun & Bradstreet or other commercial credit reporting services Proficiency with MS Office Basics with Word, PowerPoint & Excel Effective oral and written communications Ability to document results of research in a clear and concise manner so as to pass audit & regulatory scrutiny