KYC Consultants
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Location
Los Angeles
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Sector:
Financial Services and Banking, Financial Services & Corporate Governance, Compliance & Financial Crime
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Job type:
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Salary:
$45-$50ph W2
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Contact:
Matt Lang
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Contact email:
m.lang@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
3 months ago
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Duration:
4 months (initially)
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Expiry date:
2020-07-16
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Startdate:
February 2020
A large banking client of ours in Los Angeles is looking to bring on 10 KYC Consultants to join its team. You will be conducting EDD reviews of customers, mainly high-risk. The positions are 100% on-site and will commence in early-mid February, running for 4 months initially.
Responsibilities:
- Conduct KYC/EDD reviews on bank’s high-risk population including private banking, entertainment, commercial banking, private equity/investment, and special risk customers.
- Provide input/feedback for conducting risk assessments for onboarding high risk customers or customers who are on the restricted activities list.
- Communicate effectively with the front line to ensure KYC records are updated and documentation is complete and adheres to the bank’s policies and procedures.
- Other duties, as relevant to the position
Requirements:
- 3+ years' worth of EDD KYC experience in a Retail Bank
- Bachelor's Degree (highly preferred)
- Immediate availability to interview and start in Los Angeles
If this opportunity interests you, please get in touch!