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onboarding kyc aml sanctions bsa📋 Description
- Manage lifecycle of trust accounts from onboarding to termination
- Conduct KYC reviews with identity verification and sanctions checks
- Ensure account acceptance meets internal and regulatory standards
- Collaborate with Compliance, Legal, and Risk on AML/BSA policies
- Maintain strong client relationships with responsive service
- Oversee trust distributions and account-specific instructions
🎯 Requirements
- Bachelor's degree; advanced degree or certification preferred
- 4+ years client-facing experience; 1+ year in trust admin/wealth mgmt
- Experience with KYC reviews onboarding high-net-worth or institutional clients
- Knowledge of BSA/AML, CIP, FATF guidelines and trust acceptance principles
- Strong verbal and written communication; explain complex trust concepts
- Detail-oriented; proficient with spreadsheets, document review tools, Persona onboarding platform
🎁 Benefits
- 100% company paid health insurance for employee, partner and dependents
- Up to 4% 401k company match
- Paid parental leave and paid vacation
- Free lunches, dinners and snacks
- Computer equipment and workplace furniture
- Great colleagues and inspiring startup environment
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