AVP KYC/Onboarding

New York, NY | Direct Hire

Post Date: 05/17/2017 Job ID: 11832 Industry: KYC Analyst

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AVP KYC/Onboarding

Responsible for 1) supporting First Line of Defense regarding CIP and CDD process; 2) conducting EDD and SDD if necessary; 3) facilitating the collection of all KYC/AML documentation and the distribution of documents as required; 4) reviewing customer accounts; and 5) supervising first line on record keeping and reporting of suspicious customers.

We are looking for candidates who have a Bachelor’ s degree or above with 5-7 years of working experience in Banking industry. Knowledge of BSA/AML/KYC and strong communication skills are highly preferred. CAMs preferred.


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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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