KYC Officer II
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Job Description
KYC Officer II conducting and overseeing KYC due diligence for Fifth Third Bank. Evaluating customer risk and managing onboarding activities while ensuring compliance with regulations.
Responsibilities:
- Conducting and overseeing Know Your Customer (KYC) due diligence activities
- Evaluating customer risk and managing onboarding activities
- Analyzing and approving customer risk profiles
- Collaborating with business partners on operational effectiveness and compliance
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
- Working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, USA PATRIOT Act, OFAC requirements, and related regulatory frameworks preferred
- Advanced proficiency with Microsoft Office applications and Adobe Acrobat.
Benefits:
- Health insurance
- 401(k) matching
- Comprehensive benefits programs
- Flexible work arrangements
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