Job Details

Kyc Advisor

Company name

Organization Type

In-House

Job Type

Attorney

Years of Experience

5-7 yrs required

Location

New York City, NY

Date Last Verified

Oct 14,2017

Posted on

Jul 03,2017
Practice Area
Government and Government Relations >> Government and Government Relations
Apply for this job
 
Your Email:
Upload Resume:

 
31 hits

Profile

KYC Advisor Duties: Serve as KYC subject matter expert for the front office. Develop KYC guidance and tools. Manage AML-related metrics reporting. Analyze negative news and politically exposed persons (“PEP”). Guide on-boarding operations in understanding and complying with CIP requirements. Conduct KYC quality assurance and follow up. Develop and conduct targeted KYC training. Coordinate with Home Office regarding enhancements to the KYC program. Assist in leading regional KYC projects and initiatives. Analyze unvetted customer transaction alerts.

Qualification and Experience

Qualifications: Bachelor’s degree required, J.D. preferred. ACAMS certification. 5-7 years compliance experience in AML KYC compliance. Demonstrated success in working with businesses to roll out AML processes and standards. Demonstrated team player and ability to drive a project to completion. Legal background a plus. Data management skills (Excel, case management systems). Strong knowledge of Microsoft Office (Excel, Access, InfoPath, PowerPoint) helpful. Excellent written and verbal communication skills. Ability to interact and work closely with business stakeholders at all levels of seniority. Strong understanding of commercial banking and broker dealer products and services. Possess strong analytical thinking and critical reasoning skills. Ability to work effectively in a team environment. Ability to effectively handle a fast paced environment and successfully meet established deadline requirements. Self-motivated with the ability to work independently.

Additional info

Reference : NA00227

Company info

Apply Now

Similar Jobs:

Corporate Compliance - CIB Regulatory Exam Manager - Vice President Responsibilities: Coordinate onsite examinations by regulators covering a variety of topics, businesses and functions related to Corporate and Investment Bank. P...
Corporate Counsel, Regulatory Law Duties: Responsibility for the interpretation and implementation of key FDA-related legislation, regulations and policies. Counseling the business regarding the Hatch-Waxman Act and associated r...
Tax Senior – Not for Profit Group The candidate will be responsible for the preparation and review of non-profit tax returns. Will be responsible for researching and applying tax foundational knowledge to identify potential tax...