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Form of workJob Description
KYC Consultant Temp
located onsite in Manhattan with a foreign bank
Requirements:
located onsite in Manhattan with a foreign bank
Requirements:
- Bachelor's degree or above.
- 5 years plus experience in banking compliance, especially in AML/KYC with a FI.
- Strong knowledge of US banking regulations and practices.
- Strong research, investigative, communication, organization, decision-making and organization skills.
- CAMS preferred.
- Description:
- 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.
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