Job Description

As a Client Service Delivery Associate within the Know Your Customer Organization, you will partner with banking teams and operations to ensure all client records meet regulatory standards. You will play a key role in completing client due diligence requirements at the start and renewal of relationships, helping us maintain the highest standards of compliance and client satisfaction. In this role, you will contribute to a culture of integrity, collaboration, and continuous improvement.

Job Responsibilities
Manage client and partner expectations through consultative communication
Take ownership of client verification and anti money laundering processes
Ensure deliverables are met and hold partners accountable
Demonstrate ongoing understanding of compliance requirements
Identify and manage operational risks in processes
Escalate risk items and drive issues to resolution
Support bankers in client selection and ris...
            

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