Wholesale KYC - Client Service Associate - Payments
On-site · Plano, Texas, United States
Job Summary
Client Service Associate in Wholesale KYC ensures regulatory and internal KYC compliance while delivering seamless client experiences. Responsibilities include KYC compliance oversight, client due diligence, risk assessment, stakeholder collaboration (Front Office, Compliance, Legal), monitoring and reporting, training junior staff, handling escalations, data analysis, regulatory updates, and audits. The role emphasizes process improvements, attention to detail, and strong communication to support a compliant, efficient KYC workflow. The position requires collaboration across cross-functional teams and adaptability to evolving regulatory requirements.
Required Qualifications
- Bachelor’s degree in Finance, Business Administration, Legal Studies, or a related field
- Minimum of 3+ years of experience in KYC, AML compliance, or related fields within the financial services industry
- Familiarity with regulatory requirements and best practices related to KYC and AML
- Strong analytical and problem-solving abilities to assess client risk profiles and evaluate KYC documentation effectively
- Excellent verbal and written communication skills to interact effectively with clients, stakeholders, and team members
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