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Job Ref: 14528

Salary: $0 – $

KYC Consultant Temp (Chinese/Mandarin)
located onsite in Manhattan

Job Requirements:
–          Bachelor’s degree is required;
–          2+ years’ relevant experience is required;
–          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;
–          Strong communication skills and Microsoft Office (e.g. Word, Excel, PowerPoint) is required. Fluency in Mandarin, Chinese is preferred;
–          Proficiency in MS Office (e.g. Word, Excel, PowerPoint) and Project Management is required. Fluent in Mandarin, Chinese preferred;
–          CAMS is preferred.
Job Description:
–          Perform EDD reviews on the assigned customers and/or non-customer counterparties in accordance to the requirements in this procedure;
–          Identify potential AML and Sanctions risks presented by the customers based on the analysis performed;
–          Conduct comprehensive negative news searches on the assigned customers and prepare additional research logs, when necessary, for additional transacting parties to be researched by the research analyst;

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