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KYC Analyst Consultant TEMP to PERM

New York, NY 10005 US

Posted: 11/16/18 Employment Type: Temp-to-Hire Industry: Compliance Analyst Job Number: 12144

KYC Analyst Consultant TEMP to PERM

(located in Manhattan)

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

Perform review and analysis to ensure weekly, monthly and quarterly metrics are on track

Produce periodic MIS information to support production and performance results

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

Manage the performance of EDD cases for all high risk customers, while ensuring remediation for

Conduct rigorous analysis during customer acceptance and subsequent relationship maintenance

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

Perform and support all tasks the Head of KYC Advisory directs

Managerial experience required


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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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