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KYC Consultant Temp
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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Tagged as: KYC Consultant Temp

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