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Commercial Support Specialist KYC / AML
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- Commercial Support Specialist KYC / AML - Portland
- Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.
- Own and manage the AML/KYC process and its effect on the client experience
- Ensure AML/KYC deliverables are met and hold internal partners accountable
- Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.
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