KYC Consultant
Michael Page
- Midtown, Manhattan, NY
- $62,395 per year
- Permanent
- Full-time
- Conduct KYC reviews of customers
- Prepare metric reports and escalate any sensitive information to upper management
- Perform and review any quality control data and documentation of the client's KYC files
- Handle and examine all information provided
- Review and dispose name screenings in a timely manner
- Assist the team with market and information research
- Assist in KYC related tasks which include Client/relationship/account information
- Bachelor's degree is REQUIRED
- Immediately available for work
- Has the ability to work on site 5 days a week in Midtown NYC
- Has at least 5 years within financial services
- Experience conducting EDD reviews and performing QC on KYC profiles
- CAMS is preferred but not required
- Fluent in Mandarin is a PLUS
- Strong communication and written skills