International Bank in Manhattan is seeking a KYC Officer to join their Corporate Banking Department.
Responsibilities:
- Successfully ensure customer KYC profiles are in compliance with BSA/AML, KYC and OFAC policies, procedures and manuals;
- Complete and create customer KYC profiles on time (including new customer onboarding, periodic review, event trigger review and account maintenance);
- Adjudicate and review true match alerts escalated by FCC OFAC during the daily name screening review;
- Complete AML name screening during the new customer on-boarding and subsequent periodic reviews. AML name screening includes monitoring customers and related parties against negative news, PEP, sanctions lists and internal black lists;
- Initiate customer profile extension/exception process;
- Additional tasks assigned by Corporate Banking Department Head and Team Lead.
Requirements:
- Bachelor’s degree, advanced degree a plus
- Two to ten years relevant industry experience with KYC/CIP/CDD/EDD
- Understanding of AML/ OFAC regulations
- Strong written and verbal communication skills
- Ability to interact and work closely with business stakeholders and compliance team
- Analytical skills and attention to detail
- Ability to work effectively in a team environment
- Ability to effectively handle a fast paced environment
- Self-motivated with the ability to work independently
- Understanding of commercial banking products and services
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