KYC Operations Admin

Kyc Operations Admin

Fulcrum Consulting, an LRS company, is seeking a KYC Operations Admin with our client in Minneapolis, MN. Our client is seeking a motivated and detail-oriented KYC Operations Admin with 13 years of experience to join our client's Payments and First Line of Defense (1LoD) team. In this role, you will be responsible for verifying client identities, maintaining accurate records, and supporting the firm's financial crime prevention efforts. Working as part of the Payments function, you will play an essential part in ensuring the business meets its KYC and AML obligations, while supporting efficient and compliant client onboarding and maintenance.

Key Responsibilities :

• Conduct KYC and client identity verification checks, including address searches, document validation, and system reviews.
• Perform due diligence for new and existing clients in line with internal policies, procedures, and regulatory requirements.
• Update and maintain accurate client information within the system of record.
• Contact clients to request additional documentation or clarify information where necessary.
• Support the Payments and First Line of Defense teams in mitigating financial crime and operational risk during the onboarding process.
• Escalate any discrepancies, missing data, or red flags to the appropriate teams for further review.
• Collaborate with compliance, risk, and operations colleagues to ensure a smooth client experience and adherence to controls.
• Uphold data protection, confidentiality, and record-keeping standards at all times.

Skills and Experience Required :

Desirable Qualifications :

The base hourly range for this contract position is $25-$50 per hour, depending on experience. Our pay ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hires of this position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Fulcrum Consulting, an LRS company, is an equal opportunity employer. Applicants for employment will receive consideration without unlawful discrimination based on race, color, religion, creed, national origin, sex, age, disability, marital status, gender identity, domestic partner status, sexual orientation, genetic information, citizenship status or protected veteran status.