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Job

KYC Consultants x 5

A foreign bank in lower Manhattan is looking for KYC Consultants to join a KYC remediation project. 

Job Description

- Reviewing and completing KYC requirements for new customers and periodic reviews

- Review documentation provided for KYC/CDD and ensure they are in line with Compliance requirements

- Identify any gaps/red flags and escalate the same in a timely manner

 

Requirements

2+ Years of KYC / BSA Compliance Experience

- Arabic or Urdu preferred 

- US Citizenship or Greencard Required