KYC Analyst

Location: Jersey City, New Jersey
Posted On: 10/10/2017
Job Code: 5915_KYC_NJ
Job Description
Contract opportunity with a Large Banking client for the position of KYC Analyst - Jersey City, NJ

Job Description:
• Initiate workflows to update customer records within the bank’s internal on-boarding system including
• Ensure that documentation meets internal policy and guidelines on customer data
• Conduct research from internal and external sources to obtain most current information on existing customers including relationship hierarchy structure, industry codes, Tax ID, etc.
• Serve as a Subject Matter Experts (SME) for core internal bank system and department procedures
Category:Non-IT  code:new
Job Requirements
• At least 2 years experience as Front Office support personnel in a financial institution with products (i.e. derivatives, securitization, syndication) and operations (Front or Middle Office) knowledge
• Solid knowledge of KYC/AML and data governance policy
• Strong Proficiency in MS Office Suite - especially Excel with ability to do things like VLookups, Pivot Tables, and manipulate formulas.
• (Minimum educational requirements, professional qualifications and specific training)
• Bachelor’s degree

To apply, please contact Sweta Singh at 973-867-7915 or email at

Not Ready to Apply?
Contact Details
Sweta Singh