Top Tech Jobs & Startups Jobs

The Client Data Specialist IV will lead efforts in acquiring, managing, and retaining customer relationships by ensuring KYC records meet regulatory standards. Responsibilities include reviewing client documentation, ensuring accuracy and completeness, and staying updated with regulatory changes. The role involves collaboration with client-facing teams and analysis of KYC risk factors.

The Client Service Associate manages relationships with Commercial Bank clients, resolving inquiries related to treasury and cash management products. Responsibilities include developing client relationships, conducting annual reviews, and collaborating with internal teams to customize service solutions. The role also requires excellent communication skills and strategic thinking.

The Client Data Analyst will lead KYC-related compliance support, ensuring accurate documentation of client records. Responsibilities include data collection, verification, policy interpretation, and producing metrics around KYC operations while engaging with client-facing teams for compliance in a timely manner.