Anti-Money Laundering(AML) - Associate

Job Information

• Job Identification
• Job Category Client Service Delivery
• Business Unit Commercial & Investment Bank
• Posting Date 02/28/2025, 10:00 AM
• Job Schedule Full time

Job Description

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 a...