Role details

KYC Officer

Manhattan   •  Temporary

Bullet points

  • Complete KYC for all new transactions and periodic reviews for existing accounts
  • Will be responsible for preforming Quality Assurance and Due Dilligence as well

About Our Client

Predominant international bank in midtown Manhattan. This firm is a major supplier of banking, financial, advisory, and investment services to a wide range of clients. Furthermore, it offers its employees the ability to grow within the firm, which allows one to make their mark within a highly appreciative organization.

Job Description

KYC Officer:

  • Responsible for all KYC matters in the group
  • Complete KYC for all new transactions
  • Complete periodic reviews for existing exposures
  • Screening for any potential PEPs and sanctions
  • Further Enhanced Due Diligence on any matches and prepare summary to sign-off or escalate.
  • Create detailed weekly reports in regards to outstanding KYC items and compliance statistics

The Successful Applicant

KYC Officer:

  • Bachelors Degree
  • 2-5 years of experience in KYC compliance
  • Prior experience in Banking preferred
  • Strong Understanding of BSA/AML, KYC, EDD
  • Excellent interpersonal skills- direct line to management
  • Strong verbal/written communication skills
  • CAMS certified is a plus

What's on Offer

Competitive hourly rate and benefits through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jason Toron quoting job reference 1197353
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