KYC Consultant

Manhattan, New York Temporary USD40 - USD60 per hour
  • Opportunity to work at a large investment bank in New York, NY
  • Opportunity to work alongside KYC Advisory Team

About Our Client

Our client is a foreign investment bank located in Midtown, New York, NY. They offer a wide range of services which include commercial banking, investment banking, trade finance, foreign exchange services, wealth management, and corporate banking.

Job Description

As a KYC Consultant, you will be responsible for the following:

  • QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profile.
  • Calculating the Customer's CRR.
  • Performing name screening (PEP, internal watch list, negative news).
  • Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high-risk Customers.
  • Completing additional KYC Profiles during Customer onboarding, periodic refresh, and trigger event reviews.
  • Providing the approval from LCD for the Customer KYC and CRR.
  • Initiating the periodic refresh.
  • Conducting KYC trigger event reviews.

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

A KYC Consultant should have the following:

    • Bachelor's degree required
    • CAMS is preferred
    • At least 5 years of experience in banking compliance, especially in AML/KYC
    • Prior KYC Vetting experience
    • Strong knowledge of US banking regulations and practices
    • Strong research, investigative, communication, organization, decision-making and organization skills
    • Quick leaner, multi-tasker, good attention to detail
    • Ability to work on site

What's on Offer

Our client is offering an hourly market rate with a duration of 6+ months. Michael Page offers medical, dental, vision, sick time pay, and commuter benefits. This role REQUIRES to be on site.

Lauren Dvorscak
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Lauren Dvorscak
Job Reference