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KYC Advisor

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 20-02913
  • Date: June 27, 2020
  • Job title:

James McDade

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Job Description - KYC Advisor

The New York Branch of a foreign banking organization is seeking a KYC Adviser. The KYC Adviser will work directly with the AMLRO of the branch and play a significant role in implementing policies, procedures, and other means to mitigate the risk of onboarding risky customers. This role requires experience in an advisory function and not operational. This role does not require onboarding or account review experience. The KYC Advisor will need at least 3-5 years of experience performing sophisticated KYC duties at an FBO that does correspondent banking. Experience with customer and geographic risk ratings, working within the second line of defense are mandatory.

 




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