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Job Ref: 14434

Salary: NA

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

Qualifications

  • 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
 Responsibilities 
  • 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     
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