What are the responsibilities and job description for the Urgent Hiring for KYC/AML Analyst- Financial Client- New York, NY position at Computing Concepts Inc?
Urgent Hiring for KYC / AML Analyst- Financial Client- New York, NY
Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.
Job Location- 1 New York Plaza New York-10004
Pay Rate- $37.78 / hr
Contract- Long Term contract to hire
Primary Responsibilities :
- Review and enrich the client remediation population
- Assist with sourcing missing client contacts and communicate any data discrepancies found to the program lead.
- Provide guidance and oversight to the KYC Refresh team responsible for contacting external clients to obtain refreshed AML data and documents.
- Act as an escalation point for client issues
- Troubleshoot cases and collaborate on solutions.
- Interact with subject matter experts to develop FAQs and standard responses to common themed queries.
- Communicate with focus clients and sales coverage to provide regulation guidance, organizing client calls where needed.
- Prioritize, track and consolidate escalations in an organized and concise manner
- Review cases before handover to Business Control Unit for assessment
Qualifications :
Thanks & Regards,
Computing Concepts Inc
Salary : $38
