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KYC Manager

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 21-05731
  • Date: October 13, 2021
  • Job title:

Job Description - KYC Manager

 A foreign banking organization is seeking a KYC Manager. The KYC Manager will:

 

  • Review and approve EDD dispositions submitted by the analysts of new and existing high-risk customers reviews
  • Analyze and review analysts EDD cases of personal / business information documents and external
  • Responsible for performing the review and approval of analysts KYC processing of New High-Risk Accounts.
  • Conduct EDD reviews as warranted on periodic cases for high-risk customers via analyzing account transactions
  • Position also requires to perform BSA transactions monitoring duties such as conducting alert, case and SAR investigations and reviewing and approving case and SAR investigations



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