You are here
Global bank located in Manhattan
About Our Client
My client is a global bank located in Midtown Manhattan. They have industry leading benefits and a great environment.
- Conduct CDD/EDD on newly assigned clients.
- Perform OFAC screenings.
- Maintain a good knowledge of AML, KYC, and OFAC regulations.
The Successful Applicant
- Ability to work well within a team.
- 2-4 Years of relevant experience.
- Knowledge of KYC/OFAC/AML.
- Foreign banking experience is a plus.
What's on Offer
Base + Bonus + Excellent Benefits