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Commercial Support Specialist KYC / AML - Onboarding Specialist
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Full-time
- The Onboarding specialist role is responsible with engaging clients and internal partners on domestic onboarding with the primary focus on Know Your Customer(KYC), Anti Money Laundering(AML), and coordinating the implementation of new depository products.
- The main function for the OS role is to ensure audit and regulatory requirements are being met by executing and adhering to policy and procedures along with mitigating any potential regulatory, operational, reputational, and financial risk.
- Demonstrate ownership and accountability on executing the AML/KYC onboarding processes and procedures while identifying potential operational and control gaps
- Educate and raise awareness to clients and internal partners on the AML/KYC onboarding and account opening process
- Supports Customer Due Diligence processes, ensuring timely completion and accuracy of policy and regulatory requirements related to Anti-Money Laundering (AML), money services businesses, other high-risk indicators or industries, and related KYC activities
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