KYC Consultant

New York Temporary USD55 - USD65
  • Opportunity to consult at a correspondent bank located in New York City
  • Opportunity to work on-site

About Our Client

Our client is a correspondent bank located in New York City. Looking for a consultant to join their Compliance team.

Job Description

KYC Officer responsibilities:
-Complete CIP, CDD requirements, and OFAC screening of the Customer's KYC Profile
-Perform name screenings
-Conduct EDD reviews, complete the EDD Memo, and conduct additional negative news searches for high risk customers
-Complete additional KYC Profiles during customer on boarding, periodic refresh, and trigger event reviews
-Provide the approval from Legal and Compliance Department for the customer KYC and CRR
-Provide recommendations for KYC enhancements and improvements to the KYC Advisory Team; and/or
Provide feedback to FLU AOs/RMs on KYC profiles that were submitted for QC review

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

Our Clients ideal successful candidate:

- Bachelor's degree is required; Master's degree is preferred

- 5+ years of relevant work experience is required

- Detailed oriented and organized candidate with prior work experience in Banking, KYC, and/or Compliance is required

- Ability to perform quality control of KYC files during the life cycle of customers inclusive of on boarding, periodic, and trigger based reviews

- CAMS is preferred but not required

- Fluency in Mandarin is preferred

What's on Offer

Our client is offering:

-Competitive salary

- Ability to work on-site in New York City

- Quick interview process

Alexys Naranjo
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
New York
Contract Type
Consultant name
Alexys Naranjo
Job Reference