At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what’s next, this is the right place to build a fulfilling career. Client Due Diligence Specialist The Client Due Diligence specialist is responsible for performing all tasks relating to due diligence for existing clients.
The specialist will maintain Know Your Customer (KYC) profiles in compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) policy and CP' s Line of Business (LOB) procedures. He/She will complete customer due diligence, collect and review business documentation and communicate with the front office to facilitate in the collection of required customer information. This position interacts with internal key stakeholders across the firm and works closely with the Front Office teams, Compliance, Risk, and the Client Onboarding team.
If you are looking to push your career to the next level, introduce yourself by submitting your resume. Key responsibilities include: Ensure high quality and timely completion of all client due diligence requirements as part of the scheduled required CID renewal Act as a subject matter expert on CID renewal process and AML/KYC requirements Obtain mandatory documents / information as per KYC requirements Recertify the KYC forms (Due Diligence Package) for completion Perform necessary checks using external website search engines to complete the recertification of the KYC Maintain relationships with internal stakeholders in the AML Compliance, CP ’s front office, Risk Management and other areas to help ensure the timely completion of KYC recertification Maintain awareness of AML/BSA policy updates, procedural changes and updates in compliance guidance to ensure appropriate maintenance of customer documentation in accordance with policy Complete event-driven renewals Maintain client profiles to meet all regulatory requirements and internal policies Complete remediation efforts in line with new regulatory requirements Ensure client profiles are compliant with industry standards Coordinate with internal key stakeholders as needed Act as a first line of defense or checker on business processes Small ad hoc projects Participate in KYCView system testing for fixes and updates Qualifications: BS/BA degree 4+ years of relevant work experience Demonstrated PC skills Ability to identify, escalate, and resolve problems/issues Strong written and verbal communication skills Excellent attention to detail, time management and organizational skills Ability to work in a team environment Ability to meet tight deadlines and work under pressure Proactive self-starter who is goal oriented Solid understanding of industry Know Your Client “KYC” requirements Demonstrate risk awareness and ability to identify red flags This role is based in our New York City location and is a hybrid role, with a minimum of three days per week in office.
Salary Range $70k-$90k base salary + annual bonus target BBH and its affiliates' compensation program includes base salary, discretionary bonuses, and profit-sharing. The anticipated base salary range(s) shown above are only for the indicated location(s) and may differ in other locations due to cost of living and labor considerations. Base salaries may vary based on factors such as skill, experience and qualification for the role.
BBH's total rewards package recognizes your contributions with more than just a paycheck—providing you with benefits that enhance your experience at BBH from long-term savings, healthcare, and income protection to professional development opportunities and time off, our programs support your overall well-being. We value diverse experiences. We value diverse experiences and transferrable skillsets.
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