**Commercial Support Specialist KYC / AML - Portland**
Portland, Oregon Additional locations See less Posted 02/23/22 **Job Description:**
Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.
Own and manage the AML/KYC process and its effect on the client experience
Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.
Ensure AML/KYC deliverables are met and hold internal partners accountable
Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.
Serves as a champion to reinforce service and fulfillment protocols with clients and client teams; direct escalations, as needed.
**Qualifications:**
Undergraduate Degree preferred
Experience with AML/KYC due diligence process including appropriate identification and escalation of risks
Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused
Strong business and financial acumen; familiarity with Global Commercial Banking a plus
Proven organizational skills and ability to execute tasks and projects independently
Efficiently able to meet deadlines while balancing competing demands of multiple internal partners
Must demonstrate strong interpersonal, collaboration and communication skills.
Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint and Outlook; advanced Excel skills a plus.
Client-facing and Tableau experience preferred.
**Job Band:**
H6**Shift:**
1st shift (United States of America)**Hours Per Week:**
40**Weekly Schedule:**
**Referral Bonus Amount:**
0 **Job Description:**
Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.
Own and manage the AML/KYC process and its effect on the client experience
Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.
Ensure AML/KYC deliverables are met and hold internal partners accountable
Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.
Serves as a champion to reinforce service and fulfillment protocols with clients and client teams; direct escalations, as needed.
**Qualifications:**
Undergraduate Degree preferred
Experience with AML/KYC due diligence process including appropriate identification and escalation of risks
Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused
Strong business and financial acumen; familiarity with Global Commercial Banking a plus
Proven organizational skills and ability to execute tasks and projects independently
Efficiently able to meet deadlines while balancing competing demands of multiple internal partners
Must demonstrate strong interpersonal, collaboration and communication skills.
Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint and Outlook; advanced Excel skills a plus.
Client-facing and Tableau experience preferred.
**Shift:**
1st shift (United States of America)**Hours Per Week:**
40 Learn more about this role
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