KYC Vetting Consultant


Financial Services Client

Job Details

  • Analyze negative news and politically exposed persons (“PEP”) and prepare written analysis and recommendations.
  • Fully and clearly document performed due diligence including all pertinent facts and information to support result.
  • Complete all escalations timely and in an efficient manner.
  • Conduct research and provide advice on new customer alerts within KYC files
  • Review, resolve and/or further escalate alerts and other adverse news screens.
  • Coordination across all key stakeholders in the screening Process (e.g. Front Office, Client Vetting, FIU, Anti-Corruption/Anti-Bribery, Sanctions, etc.).
  • Analyze key processes to identify concerns and/or efficiencies and prepare possible solutions/ strategies.
  • Raise questions and concerns to the team lead as needed to make determinations and close screening alerts
  • Responsible for the preparation, aggregation and upload of screening and alert reports, and supporting documentation used to address the alert into the appropriate customer record
  • Maintain awareness of changes into the 4-eye and escalation processes as directed by department management
  • Aid in the revision and maintenance of alert review and 4-eye review process procedures and guidance documentation
  • Perform other related compliance assignments as assigned.  

Desired Skills and Experience

  • Bachelor’s degree required
  • 3-5 years compliance experience performing screening.
  • Demonstrated team player and ability to drive a project to completion.
  • Excellent written and verbal communication skills.
  • Ability to interact and work closely with business stakeholders at all levels of seniority.
  • Possess strong analytical thinking and critical reasoning skills.
  • Ability to work effectively in a team environment.
  • Ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
  • Self-motivated with the ability to work independently.
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