KYC Analyst

Grand Central, NY 10017

Employment Type: Contract Industry: Banking/Finance Job Number: 3009 Salary Level: 40.00-47.50

Job Description

We are hiring for a long term KYC Analyst Contract role.

This is a great opportunity to work for a very high end mid-sized financial firm on a hybrid onsite basis (onsite in Manhattan 2 days per week).

Please contact us immediately with your CV/resume if you are interested in being considered for this position.

Responsibilities include:
  • Conduct Know Your Customer (KYC) for the opening new customer accounts and periodic account reviews.
  • Contact business line and customers according to the review schedule
  • Gather information and documentation for internal and external audit.
  • Collect, track, and monitor operational metrics such as service level agreements and put strategies in place to ensure thresholds are within risk appetite.
  • Drive and maintain escalation protocols.
  • Update operating manuals and related procedures.
  • Track and schedule the annual model and system validation for the KYC tool.
  • Assist with liaising to Compliance Group to discuss identified trends and develop appropriate resolutions, helping them to maintain an awareness of changes to their operational processes.
  • Assist in the training on any procedure updates.
  • Coordinate Global Financial Crime Compliance Testing, system/model validation, tracking any issues identified in the KYC Middle Office and helping to remediate these issues.
Requirements include:
  • Hands-on KYC work experience.
  • Excellent communication skills
  • Microsoft Excel, Word, Outlook
  • ACAM certification preferred but not required
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About Grand Central, NY

Ready to kick-start your career in the vibrant area surrounding Grand Central, New York? This bustling hub offers an unparalleled blend of career opportunities and city charm. Imagine working just steps away from iconic landmarks like the Chrysler Building and Times Square, surrounded by world-class dining options and renowned art galleries like the Museum of Modern Art. With Broadway theaters, professional sports teams like the New York Yankees, and the tranquil retreat of Central Park at your fingertips, there's no shortage of excitement and growth potential in this fast-paced metropolis. Explore our job listings today and discover the endless possibilities that await you in this dynamic region!