KYC Supervisor Jersey City
KYC Supervisor
Jobtype: Permanent
Rate: up to $70K +bonus
Description: Supervise KYC analysts in validation of KYC/CIP customer information and assure that verification is in accordance with AML Policy and Procedure. Troubleshooting complex issues within CIP/ KYC system and various sub systems to resolution.
Maintain exceptions records found in the KYC/CIP data
Validate CIP information through documents and non-documentary methods
Perform and record enhanced due diligence (EDD) on KYC data as required
Perform independent quality control checks check of KYC information
Review new accounts against Government Lists
Perform periodic KYC reviews on risk-based schedule.
Manage staff and assist with complex issues.
EXPERIENCE: Intermediate experience of KYC and AML concepts.
Intermediate knowledge of commercial banking products and account opening requirements
General knowledge of commercial banking products a plus SKILLS: Good computer skills, Good interpersonal skills, Detail oriented and Good analytical skills.
Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume. NO RELOCATION. NO VISA TRANSFERS. NO OVERSEAS RESUMES. NO 3RD PARTIES.
To receive a complimentary subscription to my job search ezine, No B.S. Job Search Advice, go to www.JeffAltman.com to subscribe. Receive tweets from Twitter with job search tips and job listings – TheBigGameHuntr
Job ID: Job-0465
Jobtype: Permanent
Rate: up to $70K +bonus
Primary Skills: KYC, AML
Description: Supervise KYC analysts in validation of KYC/CIP customer information and assure that verification is in accordance with AML Policy and Procedure. Troubleshooting complex issues within CIP/ KYC system and various sub systems to resolution.
Maintain exceptions records found in the KYC/CIP data
Validate CIP information through documents and non-documentary methods
Perform and record enhanced due diligence (EDD) on KYC data as required
Perform independent quality control checks check of KYC information
Review new accounts against Government Lists
Perform periodic KYC reviews on risk-based schedule.
Manage staff and assist with complex issues.
EXPERIENCE: Intermediate experience of KYC and AML concepts.
Intermediate knowledge of commercial banking products and account opening requirements
General knowledge of commercial banking products a plus SKILLS: Good computer skills, Good interpersonal skills, Detail oriented and Good analytical skills.
Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume. NO RELOCATION. NO VISA TRANSFERS. NO OVERSEAS RESUMES. NO 3RD PARTIES.
To receive a complimentary subscription to my job search ezine, No B.S. Job Search Advice, go to www.JeffAltman.com to subscribe. Receive tweets from Twitter with job search tips and job listings – TheBigGameHuntr
posted by Unknown at 2:55 PM
<< Home