Our client, a leading international investment bank, is looking for an On-Boarding KYC Quality Assurance Officer in New York. The role will primarily support the day-today completion of the client due diligence process (CDD) by delivering daily production goals as well as fostering close relationship with AML compliance, Sanctions and Financial Crime teams.
The ideal candidate will have:
- Prior experience with quality assurance processes/controls in the KYC space in a CIB environment
- Develop end-to-end process mapping
- Delivered and implemented key metrics and reports to management with the mentality to constantly improve and enhance and drive automation initiatives
- On-boarding experience
This is a high visibility level role that will see you build and manage relationships with senior stakeholders within the business on a global scale. Excellent opportunity to move into a globally focused role with excellent career prospects. A highly competitive package is on offer and will be commensurate with industry experience.
For more information, please contact Benjamin Ellison on 646 766 1212 or ben.ellison @twentyrecruitment.com