KYC Coordinator

We are looking for profiles for a NonIT role KYC Coordinator for an Investment Banking client.

Onsite at New York City office no remote options; hence local candidates are preferred.

Job Description

• Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be recertified and managing the coordination.
• Senior profile in financial services Investment Banking with exposure to client onboarding.
• Working Knowledge of KYC and due diligence requirements is a must.
• Central Point of Contact for Client Onboarding for the Business and Clients. Being the coordinator between Clients/RMs and KYC Operations teams.
• Facilitate the credit and compliance process to complete onboardings documentation across all asset class.
• Being in charge of the coordination with Business/Coverage stakeholders to confirm the RMship as well as collect client contacts.
• Being in charge of the initiation of the client reachout to collect necessary documentation with clients.
• Being in charge of the monitoring of their KYCs to make sure the collect is progressing with clients and RMs.
• Being in charge of the escalation process with all stakeholders.
• Maintaining a dashboard about their progress and blocking points.
• Being the coordinator with a pod of KYC Officers and Controllers to make sure the progress is properly communicated and picked up by Production teams (by organizing calls and circulating dashboard)
• Strong knowledge of market practices related to KYC operations.
• Good to have any financial securities industry certifications.