Our client, a fintech payment processor, is looking for a KYC/CDD Specialist to join their fast-growth team in New York.
The ideal candidate will:
- Provide guidance and advisory support regarding the onboarding of new clients.
- Gather and maintain customer due diligence information. Determine which accounts should be identified to the EDD team.
- Organize and conduct periodic KYC reviews.
Successful candidates will have a Bachelor's degree coupled with +4-6 years of compliance experience in a money transmission, payments, or financial institution. This is an excellent opportunity to build out a comprehensive compliance tool kit within a small team unit. Must have strong attention to detail, the ability to multi-task and work independently and possess excellent communication skills.
For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.