The NY Branch of a foreign bank is looking for a strong KYC Consultant. The KYC Consultant will be tasked with business-as-usual coverage that focus on KYC/CDD and Negative News. The KYC Consultant needs 5-10 years of Financial Crimes experience and a strong understand and working knowledge of the Surety system. This is a long-term contract and project.
|Lead Consumer and Regulatory Compliance Risk Assessment|
|Compliance Alert Analyst|
|Compliance Case Investigator|
|AML Investigator (Consultant)|