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KYC Business Analyst Consultant

New York, NY 10005 US

Posted: 01/20/19 Employment Type: Temporary Industry: KYC Analyst Job Number: 12421

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KYC Business Analyst Consultant 
(located in Manhattan)



- Manage the KYC Team and Head of KYC Advisory' s admin and support requirements (time sheets, PTO requests, calendar management, correspondence, etc.)

- Maintain and complete trackers for all audit, regulatory, and supervisory reviews

- Create MIS data and metrics for routine weekly, bi-weekly, monthly reporting in each Workstream within KYC Team

- Develop processes for operational tasks associated with KYC internal functions

- Coordinate among various intra-department and inter-department stakeholders to complete administrative and functional demands

- Draft PPT decks to support Head of KYC Advisory' s reporting requirements

- Support Head of KYC Advisory on collection of information needed to support formal deliveries

- Must have advanced experience in Excel, Word, PPT

- Must have a undergraduate degree

- Must have prior experience in Compliance for a financial institution

- Must have attention to detail, sense of time, and refined communication skills

- Must have experience facing senior management

- Must be polished and able to write formally and properly

- Must have at least 4-6 years of previous experience



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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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