Job Description :
Job Title: KYC Coordinator
Location: New York
Employment Type: Contract
About VLink: Started in 2006 and headquartered in Connecticut, VLink is one of the fastest-growing digital technology services and consulting companies. Since its inception, our innovative team members have been solving our global clients' most complex business and IT challenges.
Job Description :
The Client is seeking a motivated KYC Coordinator to undertake KYC (Know Your Customer) and client documentation analysis for new customer approvals, client onboarding, and remediation for existing customers. The KYC Coordinator plays a crucial role in maintaining the integrity of client records and ensuring adherence to regulatory standards. The individual will identify and apply regulatory requirements based on the applicable jurisdiction and internal procedures. The primary focus is to ensure that client records comply with relevant rules, safeguarding the reputation, assets, and finances of the financial enterprise. In addition, there is a high level of collaboration, coordination, and attention to regulatory compliance in the financial sector.This role requires individuals to be in a hybrid role at offices located in NYC - 3 days a week
Your future duties and responsibilities
1. Perform KYC and client documentation analysis for new customer approvals and client onboarding.
2. Act as a coordinator between Clients/RMs (Relationship Managers) and KYC Operations teams, serving as a Single Point of Contact (SPOC) for clients and RMs.
3. Manage a portfolio of clients/KYC files for recertification, including coordination with Business/Coverage stakeholders.
4. Initiate client reach-out to collect necessary documentation and monitor KYCs to ensure progress.
5. Handle the escalation process with all stakeholders and maintain a dashboard tracking progress and blocking points.
6. Coordinate with a pod of KYC Officers and Controllers to ensure effective communication and progress in Production teams.
7. Prepare data or reports as required by regulatory needs related to clients.
8. Participate in special activities as requested.
Required qualifications to be successful in this role
" 3-5 years of working knowledge in KYC due diligence requirements.
" Subject matter knowledge of KYC client onboarding.
" Analytical strength to perform daily activities.
" Strong cross-functional collaboration skills.
" Capable of building strong partnerships with all key stakeholders.
Employment Practices:
EEO, ADA, FMLA Compliant
VLink is an equal-opportunity employer. At VLink, we are committed to embracing diversity, multiculturalism, and inclusion. VLink does not discriminate on the basis of race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. All aspects of employment including the decision to hire, promote, or discharge, will be decided on the basis of qualifications, merit, performance, and business needs.