KYC Consultant Temp

Job Description

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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