What are the responsibilities and job description for the KYC Analyst position at Veterans Sourcing Group, LLC?
Job Description
A global financial services company is seeking a KYC Analyst on a long-term temporary basis for their office in Manhattan.
Tasks/Responsibilities:
A global financial services company is seeking a KYC Analyst on a long-term temporary basis for their office in Manhattan.
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
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