9 KYC Analyst Jobs in New York, NY
Veterans Sourcing Group is Hiring a KYC Analyst Near New York, NY
Tasks/Responsibilities:
- Review and approval of KYC documentation, information, research and Due Diligence Forms (DDF) for existing clients that qualify for a risk based approach.
- Ensure all required client documents/records are complete and accurate
- Interpret and apply regulatory and compliance policies and procedures when reviewing DDFs to ensure that internal controls and regulatory processes are carried out
- Ensure negative news is appropriately documented and any mitigating factors identified
- Review and provide final approval on the AML risk rating for each client, ensuring that all appropriate due diligence has occurred and procedures properly applied, with immediate escalation of any variances
- Individual must be detail oriented and self-directing
- Strong verbal and written communication skills are a must.
- High attention to detail. Strong analytical and problem solving skills.
- Excellent client service, organization and time management skills.
- Adaptable, flexible and willing to work in a dynamic environment.
- Excellent interpersonal skills.
- Comfortable working as a team or individually to deliver results.
- Ability to work under tight deadline and provide quick turn-around.
- Strong working experience: Microsoft Word, Excel & PPT
Job Summary
Full Time
Business Services
$82k-106k (estimate)
06/06/2024
08/05/2024
theclgrp.com
NEW YORK, NY
<25
2006
<$5M
Business Services
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About Veterans Sourcing Group
Welcome to the Veterans Souring Group company profile. Veterans Sourcing Group (VSG) is a Service Disabled Veteran Owned Small Business SDVOSB. Veterans Sourcing Group was formed to honor our Heroes by enabling Veterans to find employment and assisting companies, large and small, to gain access to Veterans. Today, the US Military Veteran returning from active duty abroad is increasingly being shut out of IT Jobs due to off shoring, lack of experience, lack of training or a combination of both. The Veterans Sourcing Group solution combines the talents of the C&L Group professionals who current...ly compete with the Indian Outsourcers with the veteran experiences of its JV partner to provide the necessary training, coaching, guidance and placement services to our Veterans to locate and succeed in these high tech jobs. Veterans Sourcing Group, a SDVOB designated firm, is in position to receive preferential treatment by Industry and Government in the award of contracts that may otherwise have gone offshore. Companies with active Diversity Programs are able to include VSG spend and or staff augmentation headcount in fulfillment of their diversity and minority goals as a result of our 51% ownership by a Service Disabled Veteran. The Veterans Sourcing Groups motto, Keeping American Jobs for American Vets, is designed to not only be a catchy phrase but to honor the service of our nations best, the Veterans. We focus on developing needed partnerships by reaching out to the Public and Private Sectors and the US Government through agencies such as the Veterans Administration to get them to share in its Vision and Goals.
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