WKO Middle Office

As a part of a dedicated functional team for WKO Onboarding Team for Latin America, you are responsible to execute records in global systems and client documentation analysis as part of the approval of customers being onboarded, remediated and renewed.

Job Responsibilities:

•Support the day to day management of the KYC process to onboard and renew KYC records to regulatory standards with high quality and while meeting tight deadlines

•Support the Onboarding Manager to manage relationships with a Front Office sub-LOB, prioritize and assign case work for the team and serve as the primary point of escalation for team members

•Supports Onboarding Manager to coordinate case prioritization, capacity planning, and assign cases to sub-LOB team members. Includes organizing engagement with Front Office by client families, across new on-boardings and renewals

•Serve as primary point of escalation for subordinate KYC Analyst team...