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KYC Analyst

New York, 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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