Save JobEmail Job Back to Search Job Description Summary Similar JobsAbility to work closely with the financial institution departmentGain experience with a correspondent bankAbout Our ClientOur 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 DescriptionConduct KYC reviews of customersPrepare metric reports and showcase them to upper managementHandle and examine all information providedReview and dispose name screenings in a timely mannerAssist the team with market and information researchAssist in KYC related tasks which include Client/relationship/account informationMPI 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 ApplicantImmediately available for workHas the ability to work on site 5 days a week in Midtown NYCFluent in Mandarin (read, write, speak) ** MANDATORY **Has at least 1 year within financial servicesStrong knowledge of KYC processes and informationAbility to think quick and handle large sets of dataBachelor's degree is requiredWhat's on OfferThe 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!ContactLuke TeboltQuote job refJN-022023-5957455Job summarySectorBanking & Financial ServicesSub SectorCompliance & LegalIndustryFinancial ServicesLocationManhattanContract TypeTemporaryConsultant nameLuke TeboltJob ReferenceJN-022023-5957455
