Know Your Customer(KYC) - Associate

As a Know Your Customer Associate, you will partner with Bankers and Anti-Money Laundering /Know Your Customer Operations to ensure all Commercial Banking (CB) clients Know Your Customer records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.Required qualifications, capabilities, and skills:- Manage client and partner expectations and understanding in a consultative way- Exhibit ownership of Know Your Customer/Anti-Money Laundering experience and client experience- Ensure Know Your Customer/Anti-Money Laundering deliverables are met and hold internal partners accountable- Demonstrate ongoing understanding of Know Your Customer/AML processes and work through delays and/or inefficiencies

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