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KYC Analyst

  • Location: Long Island City, NY
  • Job Type: Direct Placement
  • Ref No: 20-01013
  • Date: February 13, 2020
  • Job title:

James McDade

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Job Description - KYC Analyst



KYC Analyst



The KYC Analyst is responsible for writing the initial KYC profile based on the customer onboarding documentation obtained by the bank's retail branches. This position will also complete the initial customer risk rating based on the completed KYC Profile. The KYC Analyst will also be responsible for completing customer KYC Reviews based on the customer's risk rating.



Responsibilities:

  • Writing the initial KYC Profile based on the customer onboarding documentation obtain at the banks retail branch location
  • Completing the initial customer risk rating process is consistent with the Bank's established processes
  • Verifying that the initial risk rating is consistent with the actual risk of specific Bank customers.
  • Ensuring that all onboarding documentation has been collected
  • Completing KYC Reviews in a timely manner and in accordance with a risk-based schedule



Experience

  • Experience in banking with a strong emphasis as it relates to KYC regulations and processes. Strong experience with Banker's Toolbox, Microsoft Word and Excel.
  • Must have prior experience in the KYC area.
  • A BS degree is required
  • CAMS certification or the ability to obtain the certification within six (6) to nine (9) months of employment

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