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KYC Officer
Ref No.: 17-03553
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 80,000.00 - 85,000.00 /Year
The NY Branch of a foreign bank is looking for a KYC Officer. The purpose of the position of the KYC Officer is to ensure that the branch is complying with all US Federal and State Regulations for the Bank in regards to the Bank Secrecy Act and US Patriot Act.
The KYC Officer will:
  • Manage the KYC process from On-boarding to Periodic reviews to feedback of clients
    • Provide feedback/guidance to the RMU on all requests and work items to ensure that they are complying with the KYC policy
  • Assist with various BSA/Regulatory projects.
  • Manage the batch screening process in Surety (KYC application)
Assist the QC Officer in the Compliance Testing program as needed
  • Bachelor's degree or equivalent, with at least 2 years of work experience in the compliance field, preferably with a commercial/correspondent bank
  • Must have experience in all aspects of compliance
  • Must have in-depth knowledge with all products and services offered by the Branch
  • In depth knowledge of Banking and Regulatory requirements
  • Exceptional analytical and problem-solving skills.
  • Strong interpersonal and communication skills - both written and verbal; ability to facilitate discussions around complex issues and bring them to resolution.
  • Demonstrated history of team development.
  • Strong organizational skills; proven ability to collaborate across teams with shared accountability for results.
  • Demonstrated ability to establish and maintain credibility with all levels of management, and to promote and cultivate quality throughout the organization. 

Third Party Applications Not Accepted