Kforce KYC Specialist in Fargo, North Dakota

Kforce has a client seeking a KYC Specialist in Fargo, North Dakota (ND).Summary: This candidate would support the application changes that are required for KYC, both Business and Consumer. Right now, there are over 300 applications that will need to be updated and that number will likely reach 500 across all marketing channels. Essential Functions:

  • Track all collateral submitted into the Collateral Approval Tool (CAT) by the Lines of Business (LoB) to ensure all collateral is updated, reflects required KYC changes, and that other disclosures do not get omitted by error

  • Submit Change Control(s)

  • Submit requests to Data Warehouse to ensure they have all required fields related to the release

  • Document and track any issues identified during meetings and/or raised by the LoB and track until resolution

  • Update SharePoint site with all KYC documentation

  • Facilitate any targeted testing by different Compliance groups following releases who want to validate that all changes occurred timely and accurately

  • 2-3 years KYC experience preferred

  • Relevant education and/or training will be considered a plus

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.Compensation Type:Hours