SearchEuropeanJobs.com

Senior Associate (Know Your Customer Verification - Private Banking & Institutional Services) - Hybrid

Company

M&T Bank

Location

Amherst, United States

Type

Full-time

**Overview:**

We are seeking a detail-oriented and independent professional to join our Client Onboarding and Support team, where you will play a critical role in ensuring the accuracy, completeness, and compliance of client onboarding for high-net-worth and institutional clients. In this role, you will serve as a key quality control point within the account opening process, reviewing Know Your Customer (KYC) documentation to ensure all regulatory requirements and internal policies are met before accounts are finalized. Your work directly supports risk mitigation, regulatory compliance, and a seamless onboarding experience for Private Banking clients.

**What You’ll Do:**

+ Review KYC documentation for new client accounts, ensuring all required data, supporting documentation, and regulatory requirements are fully satisfied
+ Partner closely with Relationship Managers and internal teams to resolve questions, clarify requirements, and ensure timely account on...

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now