Role details

KYC QA Analyst

New York   •  Permanent

Bullet points

  • Fantastic Opportunity in a specialist line of business
  • Wide ranging position with the ability to significantly grow with the company

About Our Client

My client, who has their US Head Office based in New York or a prestigious foreign financial services organization with a significant presence in both the US and globally.

Job Description

The successful KYC QA Analyst will be responsible for:

  • Provide oversight over the customer acceptance and monitoring program by advising on a risk based approach to customer acceptance including CDD, EDD and banknote profiles.
  • Provide KYC/CDD advisory guidance to the BSA/AML Officer and other departments within the bank
  • Review and endorse customer risk ratings at on-boarding, periodic review and changes to risk ratings
  • Monitoring the completion of ongoing KYC reviews by examining sample KYC files
  • Provide QA on other Analysts KYC work to ensure compliance with local regulations

The Successful Applicant

The successful candidate will:

  • Have 5+ years experience in customer acceptance/KYC Program Management role executing the above responsibilities
  • In depth knowledge of BSA and AML regulations pertaining to banknotes as well as subject matter expertise in KYC, CDD and EDD
  • Subject matter expertise in KYC, CDD & EDD risk rating practices
  • CAMS Certified

What's on Offer

Competitive base salary with generous bonus and excellent benefits

Apply for this job

Click the Apply or LinkedIn button below or contact Grant Hall quoting job reference 1217992
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