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KYC Officer

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 21-02455
  • Date: April 29, 2021
  • Job title:

Job Description - KYC Officer

The New York Branch of a foreign bank is looking for a KYC Officer. The KYC Officer will report up to the Deputy CCO and manage the onboarding, CIP, EDD and general KYC program for the branch. The branch is regulated by federal agencies and provides correspondent banking and consumer lending services. The KYC Officer will need at least 5 years of experience in high-level KYC roles and experience in both operational and compliance advisory functions.

 




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