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KYC/CDD Specialist - Fintech Payment Processor - New York

Job Title: KYC/CDD Specialist - Fintech Payment Processor - New York
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$85000.00 - US$120000.00 per year + Bonus
Reference: BBBH17665_1518465689
Contact Name: Kendall Hughes
Contact Email: kendall.hughes@twentyrecruitment.com
Job Published: February 12, 2018 20:01

Job Description

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.