KYC AML Job at Diverse Lynx, Minneapolis, MN

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  • Diverse Lynx
  • Minneapolis, MN

Job Description

Title: KYC AML Location: Minneapolis, MN Job Description: Core Responsibilities:? System Configuration and Implementation: Configure and implement Fenergo CLM modules, including client onboarding, KYC, and due diligence processes. ? Integration with Existing Systems: Integrate Fenergo CLM with other financial institution systems, such as CRM, core banking, and risk management platforms. ? Data Management: Manage client data within Fenergo CLM, ensuring data accuracy, completeness, and consistency. ? Process Optimization: Analyze and optimize CLM workflows to improve efficiency and reduce costs. ? Training and Support: Provide training and support to clients on using Fenergo CLM. ? Regulatory Compliance: Ensure compliance with regulatory requirements, such as KYC, AML, and ESG, using Fenergo CLMs regulatory rules engine and pre-packaged KYC rules. ? Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company. Diverse Lynx

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