ACG Resources

To Apply for this Job Click Here

Job Ref: 14731

Salary: $0 – $

KYC Consultant Temp
located onsite in Manhattan with a foreign bank


  • Bachelor’s degree or above.
  • 5 years plus experience in banking compliance, especially in AML/KYC with a FI.
  • Strong knowledge of US banking regulations and practices.
  • Strong research, investigative, communication, organization, decision-making and organization skills.
  • CAMS preferred.
  • Description:
  • QC review of CIP, CDD requirements, and OFAC screening of the Customer’s KYC Profile.
  • Calculating the Customer’s CRR.
  • Performing name screening (PEP, internal watch list, negative news).
  • Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high-risk Customers.
  • Completing additional KYC Profiles during Customer onboarding, periodic refresh, and trigger event reviews.
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

To Apply for this Job Click Here

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