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Assistant Kyc Jobs in Georgia (NOW HIRING)

Davies

Support client demonstrations and walkthroughs of configured functionality. * Assist in solution ... KYC/CDD processes * AML and Financial Crime controls * Experience configuring workflows, rules and ...

NICE

Senior Product Manager, Actimize

Atlanta, GA · On-site

$121K - $160K/yr

... to the KYC space with leading applications and data packages. How will you make an impact ... * Assist management with special projects as they come up Have you got what it takes? * At least 5 ...

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

... KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts. * Assist with audit and regulatory exam ...

Citigroup, Inc.

Associate Banker SAFE Act - C13/VP

Atlanta, GA · On-site

$117K - $176K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Responsibilities: * Assist the Banker in the creation of sales and marketing strategies designed to ... Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of ...

Arclin

Treasury Analyst

Alpharetta, GA · On-site

... KYC documentation requests. 2. Banking & Working Capital Support · Maintain relationships with banking partners by coordinating routine operational requests. · Assist in monitoring accounts ...

Arclin

Treasury Analyst

Alpharetta, GA · On-site

... KYC documentation requests. 2. Banking & Working Capital Support • Maintain relationships with banking partners by coordinating routine operational requests. • Assist in monitoring accounts ...

Bessemer Trust Inc.

Associate Client Advisor

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor and assist in covering overdrafts. * Supervise and pay client bill payments. * Prepare ... Working knowledge of trust administration and fiduciary laws, policies, Regulation-9 and KYC ...

Bessemer Trust

Associate Client Advisor

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor and assist in covering overdrafts. * Supervise and pay client bill payments. * Prepare ... Working knowledge of trust administration and fiduciary laws, policies, Regulation-9 and KYC ...

Bessemer Trust Company

Associate Client Advisor

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Monitor and assist in covering overdrafts. * Supervise and pay client bill payments. * Prepare ... Working knowledge of trust administration and fiduciary laws, policies, Regulation-9 and KYC ...

First Port City Bank

Be Seen First

Bank Teller II (Full-Time)

Bainbridge, GA · On-site

$35K - $48K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... KYC) procedures by obtaining valid documentation, i.e. current driver's license, state ... · Assist customers with online and mobile banking enrollment, access, and basic support. · ...

Urgent

Fluence

Corporate Paralegal

Alpharetta, GA

$69K - $92K/yr

Regulatory & Compliance Filings * Assist with various regulatory and compliance filings across multiple jurisdictions, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) reporting.

Dolby

Senior Treasury Analyst

Atlanta, GA · On-site

  • Medical

... KYC, and assisting with the administration of online banking platforms. * Manage Dolby's Foreign ... Design, implement, and streamline treasury operational processes. * Assist with share buyback ...

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All JobsKyc JobsAssistant Kyc JobsAssistant Kyc Jobs in Georgia

Assistant Kyc information

What is an assistant KYC?

Assistant KYC (Know Your Customer) roles involve supporting the compliance and risk management functions in financial institutions by helping to verify the identity of clients, monitor transactions for suspicious activity, and ensure adherence to regulatory standards. These professionals assist with collecting and reviewing customer documentation, conducting due diligence checks, and updating records. Their work helps prevent financial crimes such as money laundering and fraud, making them a crucial part of the compliance team.

What are the key skills and qualifications needed to thrive as an assistant KYC?

To thrive as an Assistant KYC, you need a strong understanding of anti-money laundering (AML) regulations, attention to detail, and a background in finance or compliance, often supported by a relevant degree or certification. Familiarity with KYC software, compliance databases, and document management systems is typically required. Excellent organizational skills, discretion, and effective communication set outstanding candidates apart. These skills and qualities are vital to ensure regulatory compliance, minimize risk, and maintain the integrity of client onboarding processes.

What are some typical challenges faced by an assistant KYC in ensuring compliance with regulatory standards?

As an Assistant KYC, you may encounter challenges such as staying up to date with frequently changing anti-money laundering (AML) regulations and ensuring that all client documentation is accurate and complete. Navigating complex client structures and identifying beneficial ownership can also be demanding, especially when clients are from diverse jurisdictions. Collaboration with compliance officers and front-office teams is essential to resolve discrepancies and maintain smooth onboarding processes. Addressing these challenges requires strong attention to detail, regular training, and effective communication skills.

What is the difference between Assistant Kyc vs Kyc Analyst?

AspectAssistant KycKyc Analyst
CredentialsBasic certifications, onboarding trainingAdvanced certifications, compliance training
Work EnvironmentSupportive, entry-level tasksAnalytical, detailed review responsibilities
Employer & IndustryFinancial institutions, banksFinancial services, banking, fintech

Assistant Kyc roles typically involve supporting Kyc processes with basic tasks, while Kyc Analysts perform detailed reviews and risk assessments. The roles differ mainly in experience level and responsibilities, but both are essential in compliance teams within financial industries.

Is assistant Kyc a stressful job?

The Assistant KYC role involves reviewing customer information to ensure compliance with regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may be stressful during high-volume periods or when dealing with complex cases, but it generally requires attention to detail and organizational skills to manage workload effectively.

What are the most commonly searched types of Kyc jobs in Georgia?

The most popular types of Kyc jobs in Georgia are:

Assistant Kyc jobs near you

KYC Tool Configurator

Davies

On-site

Full-time

Posted 14 days ago

Job description

We are looking for an experienced Fenergo Configuration Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice.
The successful candidate will play a key role in the implementation, enhancement and support of Fenergo solutions across leading financial institutions, working closely with business stakeholders, solution architects, developers and compliance teams.
This role is ideal for someone with hands-on experience configuring Fenergo workflows, client journeys, rules, data models and onboarding processes within banking or financial services environments.

Fenergo Configuration & Delivery
  • Configure and maintain Fenergo solution 
  • Translate business requirements into Fenergo configuration and platform solutions.
  • Configure client journeys, workflow steps, business rules, validations and user interfaces.
  • Support sprint planning, configuration build activities and release management.
  • Participate in design workshops and requirements gathering sessions.
  • Ensure configurations align with both business requirements and Fenergo best practices.

Stakeholder Management
  • Work closely with Business Analysts, SMEs, Compliance teams and client stakeholders.
  • Support client demonstrations and walkthroughs of configured functionality.
  • Assist in solution design discussions and identify opportunities to leverage out-of-the-box functionality.

Testing & Quality Assurance
  • Perform unit testing of configuration changes.
  • Support SIT, UAT and production deployment activities.
  • Troubleshoot and resolve issues identified during testing and post-go-live support.
  • Ensure configuration documentation is maintained and up to date.

Continuous Improvement
  • Stay current with Fenergo product releases and new platform capabilities.
  • Contribute to internal best practices, templates and delivery methodologies.
  • Support knowledge-sharing initiatives across the consulting team.
Essential
  • 2-5+ years of hands-on FenX configuration experience.
  • Experience working on Fenergo implementation, upgrade or enhancement projects.
  • Strong understanding of: 
    • Client Lifecycle Management (CLM)
    • Client Onboarding
    • KYC/CDD processes
    • AML and Financial Crime controls
  • Experience configuring workflows, rules and client journeys within Fenergo.
  • Ability to analyse business requirements and translate them into platform configurations.
  • Experience working in Agile delivery environments.
  • Strong communication and stakeholder management skills.
  • Fluent English.

Desirable
  • Experience working with Tier 1 banks or large financial institutions.
  • Understanding of customer hierarchies, legal entities and ownership structures.
  • Experience with screening providers such as: 
    • World-Check
    • Dow Jones
    • LexisNexis
  • Exposure to APIs, integrations and data migration activities.
  • Knowledge of XML, XSLT, SQL or related technologies.
  • Fenergo certifications or formal training.

What We Are Looking For
  • Strong problem-solving skills.
  • Attention to detail.
  • Self-starter mentality.
  • Ability to work independently and as part of international project teams.
  • Client-facing experience.
  • Passion for regulatory technology and business process transformation.

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