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KYC Advisory Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-04409
  • Date: October 28, 2020
  • Job title:
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Job Description - KYC Advisory Consultant

KYC Advisory Consultant



Our client is a large foreign bank looking for a KYC Advisory Consultant. This candidate will take assist the Head of KYC Advisory.



Responsibilities:

  • The candidate will work closely with all aspects of the KYC department
  • Liase with internal audit regarding any outstanding issues or concerns for the KYC division
  • Enhance KYC policies for the frontline unit
  • Enhance KYC procedures
  • Perform callibration of KYC Systems and rules
  • Draft enhancements to project plans including MRA
  • Develop or implement KYC reporting function

Requirements

  • 4-5 years of experience in KYC
  • Experience working with banks under consent orders
  • Experience performing KYC Advisory work
  • Strong leadership experience
  • strong project management experience

 


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