Assistant KYC/EDD Team Lead
NEW YORK-10007, NY, US
07/05/2018
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
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Job Description
Job Description - Assistant KYC/EDD Team Lead
The Assistant KYC/EDD Team Lead is focused on completing KYC on new client relationships, onboarding incremental business to existing relationships, and ensuring renewals and remediation projects are completed in accordance with the banks due diligence policies, standards and established timelines.
Responsibilities:
Working with a team of professionals responsible for completing KYC and EDD
Perform resource and capacity analysis to ensure KYC is completed timely
Monitor productivity and ensure KYC is completed in accordance with high quality standards
Partner with key stakeholders to identify and drive process improvements, procedural improvements and efficiencies
Liaise with Sales, Bankers, Relationship Managers and clients directly to acquire KYC documentation
Discuss complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues with Compliance
Qualifications:
We are looking for high performing candidates interested in a challenging new
opportunity.
Previous experience in Operations Management
Knowledge of KYC, CDD, EDD and Anti-Money Laundering and Compliance processes
Self-starter, capable of working under minimum supervision
Adept at multi-tasking and meeting deadlines in high-pressure environment
Results oriented team player with strong problem solving ability
Adherence to controls and standards
Exceptional research and analytical skills
Strong interpersonal and verbal/written communication skills
Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
Bachelor's degree or work equivalent experience
Team Lead, Senior Integration Engineer
Information Technology
No Preference
Contract To Hire
Other
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Candidate Requirements
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Walkin Information
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Recruiter Details
Dough Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY,
US
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