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KYC Consultant

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-03237
  • Date: July 29, 2020
  • Job title:

Cindy Lukic

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Job Description - KYC Consultant

KYC Consultant

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

- Fluency in Mandarin, Chinese is preferred


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