| LOCAL TO NY: KYC Onboarding Specialist at Remote, Remote, USA |
| Email: [email protected] |
| From: Rachna, TheStaffed [email protected] Reply to: [email protected] Our client, a leading Management and Strategy consulting firm, is seeking KYC Onboarding Specialists to play a critical part in providing consulting services to a top tier Banking client. Role: KYC Onboarding Specialist Location: 1 New York Plaza (3/days Week on-site) Must be local to NYC Contract: 6+ months with high possibility of extension. End client: Banking 20 open positions Requirements & Qualifications: In partnership with Relationship Managers and Relationship Advisors, gathers KYC information required to onboard new clients and new entities. Communicates to clients KYC requirements; tracks receipt of required data and/or documents; reviews received data/documents to ensure information shared meets regulatory requirements. Perform updates on entity profiles on a continuous basis to adhere to sustained compliance with laws and regulations. Serves as an escalation point for internal teams and clients to resolve outstanding KYC questions & and inquiries. Minimum of 4 years of banking, risk management, compliance, or client service experience. Employee must have close visual acuity to perform an activity such as: reviewing and analyzing information; transcribing; and/or viewing a computer screen. Employee may be required to make quick decisions as to when to escalate or directly address a situation, as well as handle the stress of such situations. Keywords: |
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| Thu Oct 05 11:27:00 UTC 2023 |