ACG Resources

Apply Now

Job Ref: 14434

Salary: NA

KYC (Quality Assurance) Reviews Consultant Temp
Located Onsite in Manhattan.


  • Bachelor’s degree is required
  • 2+ years of relevant work experience is preferred
  • The candidate must be detailed oriented, well-organized, and have strong written and verbal communication skills
  • Working knowledge of Microsoft Office products especially Word and Excel is required
  • Experience with completing/reviewing KYC files and has an understanding of BSA, AML, and OFAC laws is preferred
  • The candidate must be a quick learner, critical thinker, eager to learn, have a positive attitude and be a team player
  • Perform Quality Assurance reviews of customer KYC files for new account openings, periodic-refresh of existing customers, off-boarded customers, and trigger-based events 
  • Ensure that customer files are complete, up-to-date, accurate, and consistent with the Bank’s customer onboarding and maintenance procedures and applicable regulatory requirements
  • Be responsible for documenting file reviews and maintaining an internal tracking log for items requiring remediation
  • Help identify trends, areas of improvement and potential training opportunities for the KYC team
  • Assist with the preparation of quarterly reports detailing the KYC reviews for senior management     
For more jobs like this
Please download our app today to easily participate in our referral program, stay up to date on our latest open positions, quickly communicate with us, and be the first to get updates.” Apple IOS | Android

Apply Now

  • Max. file size: 128 MB.
  • This field is for validation purposes and should be left unchanged.