Company in Financial Services located in NYC area looking to hire a KYC Analyst in EDD
- KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Monitor regulatory changes and establish process changes to support initiatives.
- Knowledge of Enhanced Due Diligence, Politically Exposed Persons (PEP Relationships), Customer Information Program (CIP) required
- Liaise with FIU department when further investigation is needed to determine if SAR filing is required
- Experience with Compliance Risk in regards to AML/KYC/BSA/OFAC
- Maintain Policies & Procedures
- Liaison with internal auditors in regards to Financial Crimes
