5 OPENINGS KYC DATA ANALYST NYC SJFJA1 NYC moving to Jersey City

If not you, would you know someone???

 

 

DEPT: BCDAD Account Control (Open Jobs - Quantity 5)

TITLE: KYC (Know Your Customer) Data Analyst

SALARY: Commensurate With Experience

DESCRIPTION: Identifies, records, escalates, and resolves exceptions found in the CIP (Customer Identification Program)/KYC data. Validates CIP

information through documents and non-documentary methods. Performs and records enhanced due diligence (EDD) on KYC data as required. Provides

customers with CIP/KYC notice on account opening. Reviews new accounts against Government Lists. Performs periodic KYC reviews on risk-based

schedule. Assists with due diligence on correspondent accounts.

EXPERIENCE: Working knowledge of KYC requirements. 2+ years compliance or audit experience in a large financial institution or regulator.

SKILLS: Good computer skills. Good interpersonal skills. Detail oriented. Good analytical skills.

The BCDAD KYC group will eventually be relocating to Harborside (Jersey City, NJ).

 

Email resume in Word to thebiggamehunter@cisny.com  ONLY IF YOU HAVE THE EXPERIENCE SOUGHT. Please include the job code with the position.

NO RELOCATION. NO VISA TRANSFERS. NO 3RD PARTIES. NO OVERSEAS RESUMES.

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