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Commercial Support Specialist – KYC/AML
Job in
California, Moniteau County, Missouri, 65018, USA
Listed on 2026-09-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-09-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
- Serve as the Customer Due Diligence (CDD) and Compliance Risk partner for relationship management teams
- Own and manage AML and KYC processes for relationship management teams
- Engage prospects and current clients to review AML/KYC information for legal entity onboarding, KYC record expansions, and maintenance
- Manage periodic reviews and refreshes for US and non-US entities
- Review client documents and supplemental information for accuracy and policy compliance
- Advance onboarding, expansions, periodic reviews/refreshes, audit, and remediation efforts
- Secure Non-Public Personal Information (NPPI) according to bank privacy policies
- Recommend approaches for creating and nurturing client relationships and planning new onboarding and complex reviews
- Experience with Know Your Customer or Anti-Money Laundering due diligence processes, including identifying and escalating risks
- Strategic and critical thinking to determine solutions and improve clients’ financial lives
- Effective communication and collaboration to build strong client relationships
- Ability to execute multiple tasks simultaneously
- Proactive mindset and effective time management
- Results-driven mindset and prioritization of client interests
- Strong computer application skills, including Microsoft Office
- High School Diploma / GED / Secondary School or equivalent
- 40 hours per week
- Must comply with FDIC-related hiring restrictions
Demonstrates expertise in Customer Due Diligence (CDD) and Anti-Money Laundering (AML) processes, with a focus on effective client relationship management and compliance risk assessment. Proficient in executing KYC processes and managing client onboarding while ensuring adherence to regulatory standards.
Highest-signal resume keywords- Customer Due Diligence (CDD)
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Effective Communication
- Time Management
- Customer Due Diligence (CDD)
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Document Review
- Policy Compliance
- Strategic Thinking
- Critical Thinking
- Collaboration
- Proactive Mindset
- Results-Driven
- Compliance Risk
- Non-Public Personal Information (NPPI)
- Client Relationship Management
- Onboarding
- Periodic Reviews
- Microsoft Office
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