KYC EDD Analyst Consultant Temp (Banking)

KYC EDD Analyst Consultant Temp (Banking)
Located on-site in Manhattan
Requirements:
  • 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.
  • Quick leaner, multi-tasker, good attention to detail.
  • CAMS preferred.
  • Responsibilities:
  • Performing EDD reviews for customers during KYC Refresh, event-triggers and onboarding cases;
  • Conducting comprehensive name screenings (PEP, Internal Watchlist and negative news) on the assigned customers and their counterparties;
  • Identifying potential AML and Sanctions risks presented by the customers based on the analysis performed;
  • Performing necessary analysis by combining research results and customer KYC data and identify discrepancies and/or potential concerning factors;
  • Conducting QC review of CIP, CDD requirements, and OFAC screening of the customer’s KYC profile   
  • Updating the customer’s KYC profile in Fenergo based on findings.
  • As part of KYC EDD team, s/he will be responsible for reviewing foreign corresponding banking customers
  •  
  •  #acgresourcesjobs

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Job Ref: 15106

Salary: $0 – $

KYC EDD Analyst Consultant Temp (Banking)
Located on-site in Manhattan
Requirements:

  • 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.
  • Quick leaner, multi-tasker, good attention to detail.
  • CAMS preferred.
  • Responsibilities:
  • Performing EDD reviews for customers during KYC Refresh, event-triggers and onboarding cases;
  • Conducting comprehensive name screenings (PEP, Internal Watchlist and negative news) on the assigned customers and their counterparties;
  • Identifying potential AML and Sanctions risks presented by the customers based on the analysis performed;
  • Performing necessary analysis by combining research results and customer KYC data and identify discrepancies and/or potential concerning factors;
  • Conducting QC review of CIP, CDD requirements, and OFAC screening of the customer’s KYC profile   
  • Updating the customer’s KYC profile in Fenergo based on findings.
  • As part of KYC EDD team, s/he will be responsible for reviewing foreign corresponding banking customers
  •  
  •  #acgresourcesjobs
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