A foreign bank is expanding its financial crimes compliace team. The team is seeking a KYC Analyst to bolster its onboarding and EDD function. The KYC Analyst will work with a small team of analysts and consultants. The KYC Analyst will report up to one of the AML Managers that is responsible for maintaining a strong KYC process. The best candidates will have 2 to 3 years of experience conducting KYC at a foreign bank or within a bank that has correspondent banking, deposits and/or trade financing.
|Senior Consumer Compliance Marketing Consultant|
|Senior Consumer Compliance Consultant|
|Consumer Compliance Consultant|
|Broker/Dealer Compliance Specialist|
|Retail Marketing Compliance|