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Job Ref: 15138
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
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
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