Wholesale Banking KYC & Governance Strategist

Madison-Davis, LLC; New York (NY); Hybrid; USD 90,000 - 120,000; Full time

Job summary

A global banking institution seeks a Wholesale Banking KYC & Governance Specialist in New York City. In this hybrid role, you will be integral in managing the KYC lifecycle and ensuring data integrity across systems. You will prepare governance materials and assist with compliance support activities. Ideal candidates will have experience with KYC processes and strong data analysis skills. This opportunity allows for significant engagement with senior stakeholders to maintain high regulatory standards.

Qualifications

• Experience in managing KYC processes for wholesale banking.
• Strong analytical skills for data reconciliation.
• Familiarity with governance routines and compliance standards.

Responsibilities

• Manage the end-to-end Wholesale Banking KYC lifecycle.
• Prepare governance packs and track stakeholder actions.
• Assist with process walkthroughs and control testing.

Skills

KYC execution

Data reconciliation

Dashboard management using Power BI

Governance support

Education

Bachelor's degree or equivalent

Tools

Power BI

CMS

Siron

Job description

A global banking institution seeks a Wholesale Banking KYC & Governance Specialist in New York City. In this hybrid role, you will be integral in managing the KYC lifecycle and ensuring data integrity across systems. You will prepare governance materials and assist with compliance support activities. Ideal candidates will have experience with KYC processes and strong data analysis skills. This opportunity allows for significant engagement with senior stakeholders to maintain high regulatory standards.