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EDD Analyst
Ref No.: 18-05624
Location: New York, New York
Position Type:Contract
The NY Branch of a foreign bank is looking for KYC Analysts for a BAU Project. The KYC Analysts will:
  • Complete CIP/KYC onboarding reviews for commercial customers in accordance to internal branch policy
  • Fundamentals of beneficial ownership and controlling parties & validation of such through vendor solutions
  • Ability to document results of research in a clear and concise manner and compile accurate documentation to support the onboarding process
  • Retaining a risk aware mind-set to review and complete customer profiles to address AML/KYC risks and concerns
  • Perform periodically refresh due diligence reviews for all clients in a timely matter
  • Main pipeline workload and complete assigned cases in a timely manner with a high level of quality

Preferred Skills:
  • Background in commercial BSA/AML functions
  • Ability to work under pressure to meet deadlines
  • 1-3 years of experience performing client onboarding reviews
  • CAMS certification is a plus