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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