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Job Ref: 13616
KYC Consultant
Located onsite in Manhattan offices
Must work 65+ hours per week (including Saturday or Sunday)
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 Requirements:
– 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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