KYC EDD Analyst – Foreign Correspondent Banking Consultant

KYC EDD Analyst – Foreign Correspondent Banking Consultant
Located on-site in Manhattan
Anticipated duration- 6 months

We are looking for a seasoned KYC EDD Analyst to join a dynamic team focused on high-risk foreign correspondent banking clients. This is a critical role in strengthening the firm’s compliance program and ensuring alignment with U.S. regulatory standards.

What You’ll Do:

You’ll be at the frontline of our Enhanced Due Diligence (EDD) function, ensuring rigorous compliance across onboarding, periodic refresh, and event-triggered reviews.

Your key responsibilities will include:

  • Conducting EDD reviews for high-risk foreign correspondent banking customers

  • Performing thorough name screening (PEP, internal watchlists, negative news) on customers and related parties

  • Identifying and assessing AML and sanctions risks using investigative tools and in-depth analysis

  • Reviewing and validating CIP, CDD, and OFAC screening results

  • Updating and maintaining KYC profiles in Fenergo based on findings and documentation

  • Calculating Customer Risk Ratings (CRR) and documenting findings in EDD memos

  • Conducting trigger event reviews and periodic refreshes

  • Providing recommendations for KYC process enhancements and giving constructive feedback to relationship managers

  • Collaborating with internal stakeholders to ensure high-quality KYC compliance and documentation standards

 What You Bring:

  • Bachelor’s degree or higher

  • 5+ years of experience in AML/KYC compliance within Financial Institutions

  • Expertise in foreign correspondent banking due diligence

  • Solid understanding of U.S. banking regulations, AML frameworks, and global sanction regimes

  • Strong research, investigative, and analytical skills

  • Detail-oriented, highly organized, and capable of managing multiple priorities

  • Experience with Fenergo a strong plus

  • CAMS certification preferred



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Job Ref: 15057

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KYC EDD Analyst – Foreign Correspondent Banking Consultant
Located on-site in Manhattan
Anticipated duration- 6 months

We are looking for a seasoned KYC EDD Analyst to join a dynamic team focused on high-risk foreign correspondent banking clients. This is a critical role in strengthening the firm’s compliance program and ensuring alignment with U.S. regulatory standards.

What You’ll Do:

You’ll be at the frontline of our Enhanced Due Diligence (EDD) function, ensuring rigorous compliance across onboarding, periodic refresh, and event-triggered reviews.

Your key responsibilities will include:

  • Conducting EDD reviews for high-risk foreign correspondent banking customers

  • Performing thorough name screening (PEP, internal watchlists, negative news) on customers and related parties

  • Identifying and assessing AML and sanctions risks using investigative tools and in-depth analysis

  • Reviewing and validating CIP, CDD, and OFAC screening results

  • Updating and maintaining KYC profiles in Fenergo based on findings and documentation

  • Calculating Customer Risk Ratings (CRR) and documenting findings in EDD memos

  • Conducting trigger event reviews and periodic refreshes

  • Providing recommendations for KYC process enhancements and giving constructive feedback to relationship managers

  • Collaborating with internal stakeholders to ensure high-quality KYC compliance and documentation standards

 What You Bring:

  • Bachelor’s degree or higher

  • 5+ years of experience in AML/KYC compliance within Financial Institutions

  • Expertise in foreign correspondent banking due diligence

  • Solid understanding of U.S. banking regulations, AML frameworks, and global sanction regimes

  • Strong research, investigative, and analytical skills

  • Detail-oriented, highly organized, and capable of managing multiple priorities

  • Experience with Fenergo a strong plus

  • CAMS certification preferred

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