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Job Requirements of KYC Consultant:
Requirements:Experience in customer onboarding, KYC, and due diligence processes.
Knowledge of BSA, FATCA, AML, and other regulatory compliance standards.
Strong analytical skills for risk assessment and screening analysis.
Proficiency in reviewing and validating documentation such as tax forms and ownership structures.
Excellent organizational and time management skills.
Effective communication and collaboration abilities.
Ability to work on-site Monday to Friday (9am-5pm) in Midtown New York City.
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KYC Consultant
The KYC Consultant role is a 3-month contract focused on customer onboarding, due diligence, documentation reviews, and transaction screening to ensure compliance with regulatory requirements. The position requires detailed analysis of customer risk, validation of ownership structures, and adherence to established policies and procedures.
Client Details
Our client is a reputable financial institution with a strong global presence, operating a branch in New York City. They are known for providing comprehensive banking services, prioritizing regulatory compliance, and maintaining high standards in customer due diligence and risk management.Description
Key Responsibilities:
- Conduct customer onboarding and KYC document reviews.
- Perform due diligence to ensure compliance with BSA, FATCA, and AML regulations.
- Validate constitutional documents, tax forms, and ownership structures.
- Analyze and escalate name and transaction screening hits.
- Maintain local compliance checklists, policies, and procedures.
Profile
Requirements:- Experience in customer onboarding, KYC, and due diligence processes.
- Knowledge of BSA, FATCA, AML, and other regulatory compliance standards.
- Strong analytical skills for risk assessment and screening analysis.
- Proficiency in reviewing and validating documentation such as tax forms and ownership structures.
- Excellent organizational and time management skills.
- Effective communication and collaboration abilities.
- Ability to work on-site Monday to Friday (9am-5pm) in Midtown New York City.
Job Offer
The successful candidate will receive a 3-month contract opportunity with a competitive hourly pay rate, offering hands-on experience in a key compliance role within a reputable financial institution. The position provides an excellent chance to enhance skills in KYC, AML, and regulatory compliance while working on-site in New York City.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
Job Requirements:
Experience in customer onboarding, KYC, and due diligence processes.
Knowledge of BSA, FATCA, AML, and other regulatory compliance standards.
Strong analytical skills for risk assessment and screening analysis.
Proficiency in reviewing and validating documentation such as tax forms and ownership structures.
Excellent organizational and time management skills.
Effective communication and collaboration abilities.
Ability to work on-site Monday to Friday (9am-5pm) in Midtown New York City.