What are the responsibilities and job description for the KYC Consultant position at Alliance Sourcing Network?
Job Details
Onsite in NYC
- Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;
- Ensuring, by delegation from the WRMs, the collection of the necessary information from clients (private data /documents) by contacting and following-up directly with the client;
- Ensuring the completeness (in terms of content and form) of the KYC files in partnership with the GRM (Global Referentials Management) teams;
- Supporting the WRMs in executing remediation of third party compliance data.
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Salary : $50 - $60
