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Wholesale KYC Operations - Wealth Management - KYC Senior Associate
The KYC Specialist will partner with the client-facing teams to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. In addition, The KYC Specialist will own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of the highest quality. The KYC Specialist will review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the client-facing team. The ---KYC Specialist is expected to stay current with all regulatory changes and requirements around client KYC, Suitability and Documentation. Responsibilities


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