KYC Officer II

Job not on LinkedIn

🔥 13 minutes ago

🏈 Ohio – Remote

🏈 Ohio – Remote

💵 $82.1k - $172.5k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Fifth Third Bank

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1858

🏦 Banking

Banking

Fifth Third Bank is a diversified financial services company offering a wide range of banking and financial products and services. It provides personal banking solutions such as checking and savings accounts, credit and debit cards, and identity theft protection. Borrowers can access various loans and mortgage options, while investors benefit from investment products like ETFs, mutual funds, and stocks. The bank also provides a robust set of services for businesses and commercial clients, including cash management, treasury management, and specialized lending solutions. Additionally, Fifth Third offers wealth management services with private banking, trust, and estate services. Customers can benefit from Fifth Third's online and mobile banking platforms, enabling them to bank anywhere at any time. Fifth Third Bank is focused on delivering seamless banking experiences with a strong emphasis on customer convenience and security.

📋 Description

• Responsible for conducting and overseeing KYC due diligence activities for prospective and existing customers throughout the lifecycle of the banking relationship. • Evaluates customer risk and determines whether relationships align with the Bank’s risk appetite, regulatory requirements, and internal policies. • Manages customer onboarding activities, including the collection, review, validation, and processing of required customer documentation. • Demonstrates sound risk management practices by openly communicating concerns, adhering to established policies and procedures, and promoting a strong risk culture. • Accountable for delivering an exceptional customer experience while consistently identifying, assessing, monitoring, managing, and escalating risks.

🎯 Requirements

• Bachelor’s degree required; Juris Doctor (JD) degree or CAMS certification preferred. • Five or more years of experience in compliance, financial crimes investigations, legal, paralegal, risk management, or related fields preferred. • Two or more years of customer onboarding, customer due diligence, or related banking experience preferred. • Strong analytical, critical thinking, and problem-solving skills. • Excellent verbal, written, and interpersonal communication skills. • Working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, USA PATRIOT Act, OFAC requirements, and related regulatory frameworks preferred. • Previous supervisory or leadership experience preferred. • Demonstrated ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment. • Advanced proficiency with Microsoft Office applications and Adobe Acrobat. • Ability to analyze complex issues, exercise sound judgment, and make risk-based decisions with minimal supervision.

🏖️ Benefits

• comprehensive benefits • differentiated compensation offerings • physical, financial, emotional and social well-being support