KYC EDD Consultant
4 weeks ago
About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
Job Description
Focusing on correspondent banking customers and performing EDD reviews in adherence to the bank's proceduresMonitoring activity and identifying any AML and/or sanctions risks Conducting negative news screenings Conducting transnational analysis reviews on wires Performing research on KYC data and identifying any discrepancies and/or potential concerning factors (high risk jurisdictions, negative news hits, potential nested activities etc) Provide recommendations based on the KYC researchCompose EDD reports and submit to senior management for approval Provide feedback and any improvements that need to be followed through on
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
Bachelor's degree or higher3+ Years within financial servicesPrior experience within KYCEDDExperience conducting transaction analysis review with wires (MT 202, MT 102) and other correspondent activity (MSB, Nested)Experience performing EDD reviewsAbility to perform negative news searchesAuthorized to work in the USLocal to Midtown NYCMandarin is a PLUS but not required
What's on Offer
This client is offering a competitive hourly rate. This contract is ongoing.
If you are qualified and interested in this position, please apply directly through this link
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