New York, United States
about 1 month ago
JCW is working on a search for a KYC Analyst with a Foreign Bank located in Manhattan to join their AML/BSA team.
- Five years of KYC experience
- Ability to guide and advise the business units on AML, BSA, EDD and OFAC related issues
- Strong knowledge of KYC, CIP and CDD requirements
- CAMS certification is preferred
- Billingual in Korean and English preferred