On-Boarding KYC Quality Assurance - Banking - New York

Job Title: On-Boarding KYC Quality Assurance - Banking - New York
Contract Type: Permanent
Location: New York, USA
Salary: US$90000.00 - US$135000.00 per annum + bonus
Reference: BBBH15053_1495714932
Contact Name: Ben Ellison
Contact Email:
Job Published: May 25, 2017 13:22

Job Description

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

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