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KYC Onboarding Consultant
Opportunity with a Prestigious International Financial Services Firm
Competitive hourly rate with opportunity for permanent conversion
About Our Client
Our client is a Global Financial Services Firm headquartered overseas with its US headquarters in Manhattan, New York. They operate in five primary business divisions including: asset management, retail lending, global markets, and investment and merchant banking.
The KYC Onboarding Consultant will be responsible for all duties at each step of the process for new client onboarding. This includes collecting CIP information, conducting PEP and OFAC searches, investigating client accounts for unusual activity, and performing EDD to justify determinations on new client relationship confirmation. The work will require the consultant to have well-rounded knowledge of the regulatory environment, as the job duties encompass several aspects of Compliance. The consultant will be tasked with primarily clients in the emerging markets sector.
The Successful Applicant
KYC Onboarding Consultant:
- 1-4 Years of Direct KYC client onboarding experience
- Strong Knowledge of BSA/AML regulatory standards
- Spanish speaking is a MUST
- Bachelor's Degree required
- JD Preferred
- CAMS Certification Preferred
- Knowledge of CDD/EDD relating to the new client onboarding process
What's on Offer
Opportunity to work in a well known Financial Services Firm in Manhattan, New York. Competitive hourly rate with benefits offered through Michael Page.