VP, KYC Senior Analyst

New York, NY
Posted 9 months ago

Primary responsibility:

  • Liaise with Business Department relationship managers to review periodic KYC review and new customer onboarding.
  • Participate in the relevant remediation project to perform quality check for submitted KYC profiles.
  • Participate in team brainstorm to maintain, implement and further enhance the KYC procedure and customer risk scoring methodology.
  • Assist with addressing internal audits and regulatory exams inquiries.
  • Manage special projects as required.

Knowledge/Skill Requirements:

  • Bachelor’s degree in finance, related field or equivalent experience.
  • Working experience with BSA/AML, CIP/KYC, USA Patriot Act and OFAC as well as other relevant BSA/AML laws and regulations.
  • At minimum 5 years of AML/KYC/CDD/EDD related working experience.
  • Working experience with correspondent banking is preferred.
  • Working experience from large U.S. or foreign banks is preferred.
  • Solid knowledge in commercial banking products/services.
  • Excellent problem solving, oral, and written communication skills.
  • Great team player and self-starter.
  • CAMS certified a plus.

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