AML/KYC Specialist
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AML/KYC Specialist
Ref No.: 18-08475
Location: New York, New York
Global Financial Firm has a Contract Opportunity in NYC

Will work with internal operations and review KYC process, evaluate documentation files, put together packages of KYC info for sales team.
Periodic review experience needed and must be able to deal with sales people.
SharePoint a plus


Candidate will assist with the administrative functions around New Client Adoptions (NCA) and Know Your Client (KYC) reviews. For the KYC reviews, they will have to transfer data from existing documentation into a new excel format and then update the data where applicable. Ideal candidate will have some experience in this field or some AML background. Needs to be detail oriented and have the ability to multi task.
Candidate must be a team player, must have excel skills and the ability to use the VLoopup feature within excel. Candidate must have prior experience doing AML and KYC at large corporations