Are you passionate about change? Do you want to make a difference in an organization? We’re looking for someone who is able to collaborate with all levels within the organization and who can:

• collection and verification of confidential client data via publically available and internal sources
• understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD)
• compare and contrast differences within KYC records , highlight and escalate any discrepancies
• Meet firm wide quality standards
• exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality)
• communicating/escalating issues to management when applicable
• handling and maintenance of confidential client documentation.