BSA Consultant

Manhattan, New York Temporary USD25 - USD35 per hour
  • Ability to work within the compliance and legal department
  • Long term contract

About Our Client

Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business

Job Description

  • Monitor alerts being generated from eMPayy Tool and process any alerts within 30 days that are exceeding the $50,000 limit.
  • Update and send information regarding KYC RFI and KYC notices to individuals customers
  • Prepare any weekly alert metrics for the transaction monitoring reports to management
  • Work along side the KYC team in regards to customer responses for KYC RFI/KYC notices
  • Prepare any KYC internal reports
  • Track, monitor and follow up with the internal teams for completion of triggering cases
  • Maintain the data base
  • Clean up any compliance data metrics
  • Prepare BSA reports for management as needed
  • Track and prepare weekly debit card disputes in correlation to the transaction metrics

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Immediately available for work
  • Obtained a Bachelor's degree of higher
  • At least 1 year within financial services and exposure to banking business & banking operations
  • Proficient using Microsoft Office programs
  • Excellent communication and writing skills
  • Authorized to work in the US and local to Midtown NYC
  • Fluency in Mandarin is REQUIRED (read, write and speak)

What's on Offer

The client is looking to on board someone immediately and have the consultant working for at least 3 months. This client is offering market rate and giving compliance professionals the ability to gain experience within financial services.

If you are interested, please apply through this job posting!

Daniella Younossi
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Daniella Younossi
Job Reference