W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9kq1cgl2pwzy9iyw5uzxitam9icy5qcgcixv0

KYC Analyst

  • Location

    New York, United States

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Market Rate

  • Contact:

    Chase Scottland

  • Contact email:

    chase.scottland@jcwresourcing.com

  • Job ref:

    62001

  • Published:

    about 1 month ago

  • Expiry date:

    2021-10-28

  • Consultant:

    Chase Scottland

JCW is working on a search for a KYC Analyst with a Foreign Bank located in Manhattan to join their AML/BSA team.

 

Role Requirements:

  • 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