KYC Consultant

Manhattan Temporary USD40 - USD50 per hour
  • Ability to work closely with the financial institution department
  • Gain experience with a correspondent bank

About Our Client

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

Job Description

  • Conduct KYC reviews of customers
  • Prepare metric reports and showcase them to upper management
  • Handle and examine all information provided
  • Review and dispose name screenings in a timely manner
  • Assist the team with market and information research
  • Assist in KYC related tasks which include Client/relationship/account information

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
  • Has the ability to work on site 5 days a week in Midtown NYC
  • Fluent in Mandarin (read, write, speak) ** MANDATORY **
  • Has at least 1 year within financial services
  • Strong knowledge of KYC processes and information
  • Ability to think quick and handle large sets of data
  • Bachelor's degree is required

What's on Offer

The client is offering a consultant the opportunity to work within the Financial Institution Department in Midtown NYC. The client is also offering a market hourly rate and is looking for someone who is looking to get their foot in the door with a correspondent bank. This position is for 6 months and can open doors to new opportunities within the financial services space.If you are interested, please apply through this posting!

Luke Tebolt
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Luke Tebolt
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