Elevate your career as a Senior KYC Associate at Everforth Apex, focusing on Capital Markets. Excel in managing escalated KYC cases and your contribution to Client Outreach activities.
This is a senior-level role seeking an experienced KYC professional who thrives in a matrixed environment. You'll drive KYC escalations, support remediation efforts, and ensure compliance with regulatory timelines. Ownership of complex cases and stakeholder engagement from Front Office to AML/KYC partners is crucial for success.
Key Responsibilities:
• Own and manage escalated KYC cases from initiation to completion
• Track and report on case status, risks, and timelines
• Define KYC outreach parties and next steps
• Support Client Outreach with day-to-day operations
• Coach junior KYC analysts on requirements and expectations
Requirements:
• Minimum 5 years in financial services with Capital Markets KYC experience
• Strong AML/KYC knowledge and handling escalations
• Exc...