KYC QA/QC/Advisory Consultant KYC QA/QC/Advisory Consultant …

Infinity Consulting Solutions
in New York, NY
Contract, Full time
Be the first to apply
50.00
Infinity Consulting Solutions
in New York, NY
Contract, Full time
Be the first to apply
50.00
Posted by:
Cindy Lukic • Senior Compliance & Legal Recruiter
Posted by:
Cindy Lukic
Senior Compliance & Legal Recruiter
On behalf of our client, a Correspondent Bank located in NYC - They are searching for KYC QA/QC/Advisory Candidates for a long term remediation project

This candidate will assist the Head of KYC Advisory.

Responsibilities:

  • The candidate will work closely with all aspects of the KYC department
  • Liaise with internal audit regarding any outstanding issues or concerns for the KYC division
  • Enhance KYC policies for the frontline unit and KYC procedures
  • Perform calibration of KYC Systems and rules
  • Draft enhancements to project plans including MRA
  • Develop or implement KYC reporting function

Requirements

  • 4-5 years of experience in KYC
  • Experience working with Banks under consent orders (Correspondent & Retail Banking exps a must!)
  • Experience performing KYC Advisory work
  • Strong leadership experience
  • strong project management experience
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