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Job

KYC Consultants

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!