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Job Ref: 15229
Salary: $0 – $
KYC EDD Consultant Temp
Located on-site in Manhattan
Job Description:
Responsible for KYC EDD BAU duties, with a primary focus on foreign correspondent banking customers. The responsibilities include:
- 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;
- Conducting QC review of CIP, CDD requirements, and OFAC screening of the customer’s KYC profile
- QC review of CIP, CDD requirements, and OFAC screening of the Customer’s KYC Profile.
- Calculating the Customer’s CRR.
- Providing the approval from LCD for the Customer KYC and CRR.
- Providing recommendations for KYC enhancements and improvements to the KYC Advisory Team; and/or,
- Providing feedback to FLU AOs/RMs on KYC profiles that were submitted for QC review.
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.
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.
Must be available to work in the specified job location
To apply, please contact Franca Diona
Email: Franca@acgresources.com
Phone number: 646-442-2272
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