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VP KYC Enhanced Due Diligence - Banking - NYC

Job Title: VP KYC Enhanced Due Diligence - Banking - NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: Negotiable
REF: BBBH21065_1552341349
Contact Name: Robert Dragonette
Job Published: 11 days ago

Job Description

KYC Enhanced Due Diligence (VP Level) - Banking - NYC

Our client is an international investment bank that is currently looking for a KYC EDD VP level hire for their New York office. This is a key hire in their Financial Compliance team and will be responsible for:

  • Approving high-risk clients to assess overall mitigating factors
  • Confirming analysis of customer transaction and written analysis were performed accurately with the proper supporting documentation provided
  • Analyzing politically exposed persons and all other negative news
  • Ensuring prepared written analysis of negative news was performed accurately with the proper supporting documentation provided
  • Working with vetting analyst to ensure compliance with AML/CIP/KYC requirements
  • Identifying concerns and/or efficiencies by analyzing key processes and preparing possible solutions/strategies

Required Skills:

  • Bachelor's Degree
  • 5-7 years' experience in AML KYC compliance
  • Substantial understanding of broker dealer products and services
  • Substantial understanding of commercial banking
  • ACAMS Certification

If you feel you have the relevant experience for this newly created opportunity, please apply to this advert and send your CV to Robert Dragonette at Twenty Recruitment.