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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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