KYC Analyst

1 month ago

Manhattan, United States Michael Page Full time

  • Looking for a strong understanding of commercial banking
  • Hybrid, NYC based, offering competitive benefits

    About Our Client

    This organization is one of the world's largest and well known financial institutions for investment banking with a leading wealth management unit.

    Job Description

  • Translate AML policy for the front office to understand and execute
Conduct initial analysis of new account EDD packagesReview required documentation in accordance with CUSO policy and proceduresIdentify key risks in the current client life cycle management processes and recommending strategies for future state design in order to mitigate AML risk

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

2 or more years of AML/Compliance, Risk Management, and/or Legal BackgroundBachelor's Degree or international equivalent required Strong understanding of AML/OFAC regulationsConsulting background is a major plus Ability to handle a fast paced work environmentAbility to interact and work closely with business stakeholders at all levels of seniority

What's on Offer

NYC basedMedical, Dental, and Vision benefits are included Hiring/Interviewing immediately Hybrid schedule, Monday - Friday, 3 days in office