KYC Operations Professionals

Less than 5 years experience  •  Legal Services

Salary depends on experience
Posted on 09/23/17 by Elyse Cianfarano
New York, NY
Less than 5 years experience
Legal Services
Salary depends on experience
Posted on 09/23/17 Elyse Cianfarano

If you’re entrepreneurial, business-minded and always craving the next challenge, we would love to have you join us on our mission to shape the future of law.

Our lawyers benefit from a self-directed practice, flexibility, top tier peers and access to the world's largest and most innovative clients - all with a full suite of benefits including paid time off, healthcare and professional development resources.

Currently, we're on the hunt for exceptional KYC Operations professionals to join our ranks with:

  • Excellent communication and interpersonal skills
  • Excellent academic credentials
  • Minimum 3 years of experience with AML/BSA/KYC due diligence requirements
  • Ability to assess AML, regulatory and reputational risk
  • Ability to prioritize work, create a plan, and manage pipeline based on data analysis
  • Experience in client relationship management
  • Experience in project management or pipeline management
  • No JDrequired

The responsibilities for this role will include:

  • Serve as a single point of contact for KYC Operations team to manage front office and client interaction and escalation
  • Prioritize book of work, create execution plans and optimize pipeline of client due diligence requests based on available data and metrics
  • Engage clients to obtain requisite KYC due diligence information, manage outstanding requests
  • Ensure client KYC profiles are completed according to execution plans and meet regulatory timeline
  • Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues

Axiom is an equal opportunity employer and committed to a diverse workforce.

With over 2, (and growing) Axiomites based around the world, we seek to live up to the New York Times’ prediction that: “A more sweeping transformation may be on the horizon. And it may look a lot like Axiom”. 

Our company is ranked #1 in business of law, innovation in corporate strategy and innovation in law firm efficiency by the Financial Time

Not the right job?
Join Ladders to find it.
With a free Ladders account, you can find the best jobs for you and be found by over 20,0000 recruiters.