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KYC/CIP Consultant

  • Location: Fort Lee, NJ
  • Job Type: Contract
  • Ref No: 20-02668
  • Date: June 08, 2020
  • Job title:

Job Description - KYC/CIP Consultant

The New York Branch of a foreign bank is seeking a KYC/CIP Consultant to assist with Periodic Account Reviews and review of retail business documentation. The ideal candidate will have experience with the core system Jack Henry and working in a retail branch at some point throughout their career. Bank experience, with KYC and CIP experience, is required.


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