Associate, Know-Your-Customer

Gilroy, CA 95020, USA

Full-TimeDepends on ExperienceMid-LevelBachelors

Job Description

Union Bank is looking for a highly motivated and organized Associate, Know-Your-Customer to join our team. In this role, you will be responsible for managing the Know-Your-Customer (KYC) process for our customers. We are looking for an individual who is detail-oriented, has strong problem-solving skills, and can work independently as well as in a team.To be successful in this role, you should have a Bachelor's degree in Accounting, Finance, or a related field, and have 2-3 years of experience in a similar role. Knowledge of regulations and compliance with regards to KYC is also a plus. You will need to be highly organized, have excellent communication skills, and be able to handle confidential information with discretion.If you are passionate about helping customers and have the qualifications necessary to fulfill this role, we would love to hear from you!

Where is this job?

This job is located at Gilroy, CA 95020, USA

Job Qualifications

Excellent Communication Skills
Ability To Work Independently And As Part Of A Team
Highly Organized And Detail-Oriented
Bachelor's Degree In Finance Or Related Field
Proficiency In Ms Office
Knowledge Of Anti-Money Laundering Regulations
Ability To Multi-Task
Compliance Experience

Required Skills

Documentation
Research
Communication
Negotiation
Compliance
Verification
Analytical
Problem-Solving
Multi-tasking
Organizational
Interpersonal
Attention-To-Detail
Relationship-Building
Proficiency
Data-Entry

Soft Skills

Communication
Leadership
Time management
Interpersonal Skills
creativity
Critical thinking
Organizational skills
Teamwork
Adaptability
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Associate, Know-Your-Customer in Gilroy, CA 95020, USA is between $50,000 and $90,000 per year. This salary range may vary depending on the employer and individual qualifications.

Additional Information

Union Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesEnglish

Job PostedApril 14th, 2023

Apply BeforeJune 21st, 2025

This job posting is from a verified source.

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