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Junior KYC Due Diligence Analyst (Bilingual Mandarin)

New york, NY | Direct Hire

Post Date: 10/27/2017 Job ID: 12099 Industry: KYC Analyst

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Junior KYC Due Diligence Analyst (Bilingual Mandarin)

Verify that all KYC & CIP data was collected in accordance with bank procedures at under the direction of the KYC Advisory Lead.

Review customer file to ensure that all CDD was done in accordance with bank procedures

Advise business units on KYC and customer acceptance procedures on an as needed basis

Performs EDD on all high risk customers

Conduct rigorous analysis during customer acceptance and subsequent relationship maintenance

Conduct periodic review of all bank customers

Interface with 1st Line of Defense, Business Personnel to ensure KYC and Due Diligence needs are met

Provide oversight over adverse media searches conducted by Level 1 Analysts at onboarding and Alert review and track impact

3-5 years experience

Bilingual Mandarin 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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