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KYC Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 19-07087
  • Date: December 03, 2019
  • Job title:
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Job Description - KYC Consultant

KYC Consultant 

Job Description:

  • Perform high-quality reviews on customer KYC files at onboarding, refresh, and trigger events in accordance with BSA/AML laws and regulations, Bank policies, and procedures
  • Perform name screening inclusive of Negative News, PEP, and Internal Watchlists, and also be required to calculate the customer's risk rating
  • Multi-task and communicate effectively with Front Line Units and other compliance personnel
  • Escalate key matters timely to the Accountable and/or Responsible person
  • Consistently produce high quality KYC customer files while maintaining expected daily output


Job Requirement:

  • Bachelor's degree is required; Master's degree is preferred
  • CAMS certification is preferred
  • Minimum 2 years' relevant experience in Banking, KYC, and/or Compliance is required
  • Be able to multi-task and communicate effectively with leadership and stakeholders
  • Maintain subject matter expertise of applicable KYC compliance requirements
  • Strong communication skills and Microsoft Office (e.g. Word, Excel, PowerPoint) is required
  • Fluency in Mandarin, Chinese is preferred.


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