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Job Ref: 14058

Salary: NA

KYC Analyst Consultant Temp (Chinese/Mandarin)
Located Onsite in Manhattan. 

Requirements:

–          Bachelor Degree is required.

–          2 to 5+ years of financial institution experience.

–          Proficiency in MS Office (e.g. Word, Excel, PowerPoint) and Project Management is required.

–          CAMS Preferred.

–          Fluent in Mandarin, Chinese preferred.

–          Detailed oriented and organized candidate with prior work experience in Banking, KYC, and/or Compliance is required.

–          Multi-task and communicate effectively with leadership and stakeholders.

–          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.
 

–          Review NP customers at onboarding, periodic refreshes and trigger based reviews,

–          Conducting screening to identify PEPs, AML events, and negative news for Customers are related parties or SDNs

–          Perform accurate customer risk ratings and identifying high-risk entities

–          Conduct enhanced due diligence (EDD) for Customers deemed to be high-risk
–          Perform review/QC (data and documentation) of KYC files in line with the repapering standards and process in place.

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