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KYC Consultant

  • Location

    New York City

  • Sector:

    Compliance & Financial Crime, Software Development

  • Job type:


  • Salary:

    $45.00 to $60.00 /hour

  • Contact:

    Shannon Rosati

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    10 months ago

  • Expiry date:


Job Type: 6 Month Contract

Salary: $45.00 to $60.00 /hour


KYC Consultant

  • The focus of the KYC Consultant is mainly to assist with the implementation of the KYC program and related procedures across the bank/branches for consistency and standardization
  • Perform KYC review and KYC refresh for high-risk customers as defined by the BOC's policy and procedure
  • Develop and implement KYC processes and escalation process across the bank
  • Serve as a subject matter expert in providing KYC advisory services to lines of business with KYC matters
  • Review KYC files for onboarding, appropriate CRR rating, OFAC checks, re-certifications, and due diligence requests
  • Review due diligence and identify trends in recurring KYC compliance violations and inquiries and collaborate with other team members to improve KYC compliance procedures
You can apply for this role or similar roles by emailing Shannon Rosati on