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KYC Analyst
Ref No.: 17-03955
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 75,000.00 - 85,000.00 /Year
KYC Analyst
The Know Your Customer ("KYC”) Analyst is responsible for writing the initial KYC Profile based on the customer onboarding documentation obtained by the banks retail branch locations. This position will also complete the initial customer risk rating based on the completed KYC Profile. The KYC Analyst will also be responsible for completing customer KYC Reviews based on the customer's risk rating.
 
Responsibilities
The KYC Analyst is tasked with:
  • Writing the initial KYC Profile based on the customer onboarding documentation obtained at Apple's retail branch location.
  • Ensuring that completed KYC Profiles are accurate and portray an accurate and detailed description of Bank customers.
  • Completing the initial customer risk rating process consistent with the Bank's established processes.
  •  Verifying that the initial risk rating is consistent with the actual risk of specific Bank customers.
  • Ensuring that all onboarding documentation has been collected.
  •  Completing KYC Reviews in a timely manner and in accordance with a risk-based schedule.
  • Reporting relevant metrics to the Team Leader of the KYC Unit based on data requests.
 
Experience
  • Experience working in retail banking, with a strong emphasis as it relates to KYC regulations and processes.
  • Strong experience with Banker's Toolbox, Microsoft Word and Excel.
  • Must have prior experience in the KYC area.
  • A BS degree is typically required and/or a professional certification.
  • CAMS certification is preferred, but can be obtained at a later date.