Job Details

KYC Analyst

NEW YORK-10020, NY, US
07/25/2018

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Required Skills

    CAMS certification
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

KYC Analyst

The KYC Analyst is responsible for writing the initial KYC profile based on the customer onboarding documentation obtained by the bank's retail branches.

This position will also complete the initial customer risk rating based on the completed KYC Profile.

The KYC Analyst will also be responsible for completing customer KYC Reviews based on the customer's risk rating.

Responsibilities:

Writing the initial KYC Profile based on the customer onboarding documentation obtain at the banks retail branch location

Completing the initial customer risk rating process is consistent with the Bank's established processes

Verifying that the initial risk rating is consistent with the actual risk of specific
Bank customers.

Ensuring that all onboarding documentation has been collected

Completing KYC Reviews in a timely manner and in accordance with a risk-based schedule

Experience

Experience in banking with a strong emphasis as it relates to KYC regulations and processes.

Strong experience with Banker's Toolbox, Microsoft Word and Excel.

Must have prior experience in the KYC area.

A BS degree is required

CAMS certification or the ability to obtain the certification within six (6) to nine (9) months of employment



KYC Compliance/Reporting Officer
Compliance & regulatory

No Preference
Contract To Hire
Other
1

Candidate Requirements
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Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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