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
