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EDD/KYC Consultant

  • Location: Iselin, NJ
  • Job Type: Contract
  • Ref No: 19-02000
  • Date: March 25, 2019
  • Job title:

Michael Ziegelbaum

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Job Description - EDD/KYC Consultant



EDD/KYC Consultant



Responsibilities:

Primary Focus: Alignment/drafting of policies and procedures, enhancement of existing policies and procedures to reflect regulatory changes and line of business updates

 

Secondary Focus: Identification of high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to KYC records

  • Conduct research and provide advice on customer due diligence (CDD) alerts
  • Perform enhanced due diligence (EDD) reviews of all assigned high risk customers
  • Document EDD review findings in the appropriate databases including all pertinent facts and information to support result
  • Analyze customer data, transactional activity and open source information to determine legitimacy and potential risk exposure
  • Prepare written analysis for all assigned reviews

 

Qualifications:

  • 5+ years of AML/KYC experience with proven expertise in the drafting of policies and procedures



 




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