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KYC Officer - Banking - NYC

Job Title: KYC Officer - Banking - NYC
Contract Type: Permanent
Location: New York
Industry:
Salary: US$65000 - US$70000.00 per annum + bonus
Reference: BBBH15039_1493213695
Contact Name: Caroline Teleisha
Contact Email: caroline.teleisha@twentyrecruitment.com
Job Published: April 26, 2017 14:34

Job Description

Our client is looking for a KYC officer to join their dynamic team here in Manhattan. The successful candidate will have a comprehensive and thorough understanding of the whole KYC process. This individual must be highly ambitious and motivated to work in a fast paced atmosphere.

Qualifications include:

  • BA /BS in business, finance, law enforcement, legal studies or a related field
  • Professional experience in an Anti-Money Laundering/KYC group within an audit, compliance, financial services operations experience or equivalent
  • Experience in resolution of surveillance items flagged as potentially suspicious transactions

If interested, please contact Caroline Teleisha on 646 766 1217 or