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BSA Consultant

Company: Michael Page
Location: New York
Posted on: May 12, 2024

Job Description:

This is a 3-month contract that has the ability to be extended. This consultant will be responsible for monitoring alerts that were generated and exceeded the $50,000 threshold, obtain and send compliance metrics to management, work along side the KYC team to update responses on KYC RFI/KYC notices, and clean up BSA reports as needed. Client DetailsOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of businessDescription

  • Monitor alerts being generated from eMPayy Tool and process any alerts within 30 days that are exceeding the $50,000 limit.
  • Update and send information regarding KYC RFI and KYC notices to individuals customers
  • Prepare any weekly alert metrics for the transaction monitoring reports to management
  • Work along side the KYC team in regards to customer responses for KYC RFI/KYC notices
  • Prepare any KYC internal reports
  • Track, monitor and follow up with the internal teams for completion of triggering cases
  • Maintain the data base
  • Clean up any compliance data metrics
  • Prepare BSA reports for management as needed
  • Track and prepare weekly debit card disputes in correlation to the transaction metrics Profile
    • Immediately available for work
    • Obtained a Bachelor's degree of higher
    • At least 1 year within financial services and exposure to banking business & banking operations
    • Proficient using Microsoft Office programs
    • Excellent communication and writing skills
    • Authorized to work in the US and local to Midtown NYC
    • Fluency in Mandarin is REQUIRED (read, write and speak) Job OfferThe client is looking to on board someone immediately and have the consultant working for at least 3 months. This client is offering market rate and giving compliance professionals the ability to gain experience within financial services. If you are interested, please apply through this job posting! MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Keywords: Michael Page, New York , BSA Consultant, Professions , New York, New York

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