KYC Consultant

Manhattan, New York Temporary USD30 - USD55 per hour
  • Ability to work closely with the financial institution department
  • Gain experience with a large global 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 escalate any sensitive information to upper management
  • Perform and review any quality control data and documentation of the client's KYC files
  • 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

  • Bachelor's degree is REQUIRED
  • Immediately available for work
  • Has the ability to work on site 5 days a week in Midtown NYC
  • Has at least 5 years within financial services
  • Experience conducting EDD reviews and performing QC on KYC profiles
  • CAMS is preferred but not required
  • Fluent in Mandarin is a PLUS
  • Strong communication and written skills

What's on Offer

The client is offering a consultant the opportunity to work within the Legal and Compliance Department in Midtown NYC. The client is also offering a market hourly rate and is looking for someone who is looking to gain experience within compliance KYC space. 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!

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