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This individual will be responsible for maintaining the integrity and accuracy of accounting information for the Bank and Broker Dealer by applying accounting principles to analyze financial information, prepare accurate and timely financial reports and statements and ensure appropriate accounting control procedures.
As the KYCConsultant, you will be responsible for conducting new cleint onboarding and periodic KYC reviews. Our client is looking to hire one (1) consultant, required to work 3 days on-site per week in Midtown New York, New York.
This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
This contract position is looking to start by the beginning of February 2024 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!
As an Entry-Level Compliance Consultant, you will be responsible for assisting the Team Lead in any capacity, including data analysis, research, writing, and documenting. Our client is located in New York, NY (Midtown), and requires the Entry-Level Compliance Consultant to work on-site 5 days per week.
Our client is hiring for a 5-6 month contractor to join their team in a regulatory compliance role. The role is 2 days/week in their NYC office.
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