AML/KYC Associate
About this role
AML/KYC Associate
Overview
Within Intesa Sanpaolo IMI Securities Corporation NY, the AML/KYC Associate provides oversight of the firm’s BSA/AML program and has primary responsibilities regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring and reporting of employee electronic communications.
What you'll be doing You will be in charge of the the following activities:
- maintenance and revision of the firm’s AML policies and procedures
- provide advice and guidance to the trading desks and Operations during new client onboarding
- monitor firm’s activity and identify AML risks
- conduct analysis, document review and approvals, and obtain information about customers at onboarding (KYC)
- monitoring and updating Customer Risk Rating
- sanction screenings for new customers and perform document refresh
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