Job #: 2715

Title: KYC Review


  • New York City, NY
  • Job Type:

  • Contract
  • Contract Pay Rate:
  • $25-50
    • Anywhere
    • Posted 6 months ago

    Client Services Team – Periodic Review Team

    General Responsibilities:

    Maintain and enhance basic understanding of the Bank’s applicable rules and procedures and comply with the Bank’s code of conduct.
    Maintain and enhance basic understanding of the Bank’s products and systems.
    Maintain and enhance understanding of the Bank’s policy & procedures relating to customer due diligence.
    Support manager and relationships with other relevant areas of the Bank.
    Responsible for performing KYC processing of New Accounts, Periodical Reviews and Activity Reviews in a timely manner
    KYC processing includes Anti-Social check, Sanction countries check, Negative news check, Foreign Corrupt Practices Act check, Foreign Account Tax Compliance, etc.
    Maintenance of customer information in the bank systems such as CCDB, OnBase, WINCS
    Responsible for KYC file/document control
    Collaborate with other KYC staff, front officers, compliance officers and staff in back office to ensure timely approvals.
    Ability to liaise efficiently and diplomatically with the front office, compliance officers, auditors, regulators, back office, IT, etc.
    Assist in historical client data clean up
    Assist in conversion onto Fenergo
    Ability to analyze and manipulate large spreadsheets and data sets

    Skills and Competencies:
    Proficient in Excel
    Team Player, hardworking and eager to learn
    Strong attention to detail and analytical skills
    Can-do attitude to resolve the most difficult items
    Ability to juggle multiple items
    Good communication skills
    College Degree required
    5+ years experience

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