Role details

This position is now filled

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.