Kforce has a client in NYC that is seeking a KYC Representative. Responsibilities: * Prepare emails for client outreach for customer KYC profiles in accordance with established MUBK SLA timeframes and KYC procedures * Follow guidance and instructions from designated MUBK GCIB Account Management team members on client outreach process, resolution of KYC issues and execution of other tasks, including but not limited to periodic and ad hoc KYC reassessments, new onboardings, FinCEN triggers, deactivations, exits, reactivations, trigger assessment/reviews * 100% of the cases assumed will require client outreach; Take guidance on client and RM engagement approach from designated MUBK GCIB Account Management team members * Review any RFIs prepared by OBU Team using the approved procedures to further refine and prepare the list of outstanding items * Analyze existing documents on file or maintained by MUBK and combine with research conducted via 3rd party tools and regulator websites (e.g. SEC, others) to enrich & plug any gaps in customer profile * Prepare & pre-fill KYC forms, cross-reference and validate information/relationship between various related parties (e.g. the individual fund and investment advisor for Funds, the sponsor and SPV for non-operating asset holdings companies, parent, and subsidiary corporate relationships, etc.) and subsequently prepare client outreach * Meet SLAs as prescribed by designated MUBK GCIB Account Management team members * Provide daily updates to MUBK GCIB Account Management team on status of deliverables * Respond to RFIs and questions received from OBU/QC/EDD/AML/Compliance/back-office/tax/FLODCO/Complex Investigations/Screening teams and/or provide documentation and handover coversheets to enable processing of data requirements into KYC systems