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KYC Analyst

Company: MJ Boyd Consulting
Location: New York
Posted on: April 10, 2021

Job Description:

*Please attach a resume with all applications*
Our client is an International Bank based in Manhattan. They are looking for several KYC Onboarding Analysts.
Responsibilities:- Receive and review KYC and CIF requests for amendments, event driven reviews, new and periodic reviews for Low, Medium and High risk rated customers- Conduct on-boarding process independently for normal customer due diligence- Ensure documentation correctness (i.e. that the document is true/accurate and confirming to relevant standards)- Owning onboarding a new opportunity end to end- Moving the onboarding request through the process as quickly and effectively as possible- Conduct customer's screening through World-Check and OFAC sanctions list- Liaise with business, compliance, tax and legal for client data-related issues Ideal Candidate:- The candidate must have a strong on-boarding background- Ability to plan and organize workload within tight deadlines, meeting day-to-day objectives as well as longer term strategic goals- Strong communication skills (both interactive and written)- Analytical/investigative skills to determine unusual or possible suspicious activity regarding account or transaction activity- Highly organized with attention to detail to ensure client files are complete to satisfy regulatory requirement- Ability to effectively interact with all levels of management- Flexibility and ability to readily adapt to changes in procedure as we evolve towards more automation- Team player- Proficient analytical skills- 4 - 6 years experience with Derivative, DDA, Syndicated Loans, FX, Fixed Income products- Degree level educated, or equivalent, with a good general experience background- Preferably with Series 99, 7 or 24

Keywords: MJ Boyd Consulting, New York , KYC Analyst, Professions , New York, New York

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