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KYC Consultant

  • Location: New York City, NY
  • Job Type: Contract
  • Ref No: 20-02868
  • Date: June 23, 2020
  • Job title:

Job Description - KYC Consultant

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.




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