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KYC Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-02735
  • Date: June 11, 2020
  • Job title:

Job Description - KYC Consultant

KYC Consultant - Retail bank remediation

Job Description:

-      Perform customer due diligence, enhance due diligence and customer risk rating processes

-      Perform all key activities in the KYC Repapering project

-      Multi-task and communicate effectively with Front Line Units and other LCD personnel

-      Escalate key matters timely to the accountable and/or responsible person(s)

-      Consistently produce high quality KYC customer files while maintaining expected daily output

-      Maintain subject matter expertise of applicable KYC compliance requirements

-      Perform quality control of KYC files during the life cycle of customers inclusive of onboarding, periodic, and trigger based reviews

Job Requirement:

-      Bachelor’s degree is required

-      Minimum 2 years’ relevant experience is required

-      Detailed oriented and organized with proven ability to multi-task and communicate effectively with all levels of stakeholders

-      Microsoft Office (e.g. Word, Excel, PowerPoint) is required


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