:Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a KYC Associate, you will engage with clients and assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence. The role will take ownership to execute end to end operational activities needed through the periodic renewal process of all clients. The KYC Analyst will own the accuracy and sanctity of information with drafting and gathering of client documents and verification of client data via publicly available and internal sources at a client level prior to final review by a KYC Quality Reviewer and the client-facing team. This research is performed to ensure a client\'s KYC profile is appropriately updated and any discrepancies or issues with the profile escalated to the appropriate departments. You are expected to demonstrate exceptional written and verbal communication skills while performing your tasks and job responsibilities.Job Responsibilities
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