KYC & Onboarding Specialist: AML/CDD Expert

Coface; Princeton (NJ); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading financial services firm in Princeton is seeking an experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process, focusing on Customer Due Diligence (CDD). This role involves leading KYC activities, ensuring regulatory compliance, and maintaining accurate client records. Ideal candidates will have proven experience in AML/KYC processes, a thorough understanding of UBO requirements, and strong organizational skills. Join us and help clients navigate the complexities of the financial landscape.

Qualifications

• Proven experience in AML, KYC, and CDD processes within financial services.
• Understanding of Ultimate Beneficial Owner (UBO) requirements.
• Ability to review complex ownership documentation for KYC compliance.

Responsibilities

• Lead and manage KYC onboarding activities for new clients.
• Guide clients to comply with CDD requirements.
• Conduct thorough reviews of client documentation per AML/KYC regulations.
• Collaborate with internal compliance and legal teams on discrepancies.

Skills

AML

KYC

Customer Due Diligence (CDD)

Organizational Skills

Regulatory Compliance

Job description

A leading financial services firm in Princeton is seeking an experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process, focusing on Customer Due Diligence (CDD). This role involves leading KYC activities, ensuring regulatory compliance, and maintaining accurate client records. Ideal candidates will have proven experience in AML/KYC processes, a thorough understanding of UBO requirements, and strong organizational skills. Join us and help clients navigate the complexities of the financial landscape.