Customer Due Diligence Specialist - Remote

Overview

The Customer Due Diligence role is responsible for the execution of Column's KYC program, inclusive of CIP, CDD, and EDD. This individual will own onboarding and periodic reviews for the Bank's high-risk customers, as well as enhancing Column's KYC program, procedures, and controls so that they remain best-in-class.

In Short

• Enhance Customer Identification and Verification processes.
• Execute due diligence consistent with the Bank’s standards.
• Collaborate with Compliance and Legal departments.
• Stay updated with AML laws and regulations.
• Assist with KRI/KPI reporting related to Due Diligence.
• Communicate with external law enforcement and regulators.
• Identify opportunities for process improvement.
• Perform Enhanced Due Diligence for high-risk customers.
• Work with the Bank's BSA Officer on KYC program execution.
• Develop ongoing customer risk information for stakeholders.

Requirements

• Bachelor's degree in finance, business, or related field.
• 7+ years of experience in Financial Crimes Compliance.
• Understanding of Financial Crime and AML trends.
• Expert-level understanding of Customer Identification requirements.
• In-depth knowledge of AML laws and regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Attention to detail and commitment to accuracy.
• Familiarity with third-party money transmission use cases preferred.

Benefits

• Comprehensive health, dental, and vision plans.
• Family planning and fertility benefits.
• 401k plan with self-directed brokerage options.
• Flexible time-off policy.
• 100% paid parental leave.
• Catered lunches and dinners for SF employees.
• Commuter benefits.
• Regular team building events.