AML/ KYC Analyst

Location: Jersey City, New Jersey
Posted On: 5/8/2017
Job Code: 3231_KYC Analyst
Job Description
Position of AML/ KYC Analyst with Big Banking Client in Jersey City NJ

Job Description:
• Execute new, ad-hoc and reassessment KYCs of existing corporate customers to ensure that KYC has been completed for all USCB customers by specified deadlines; conduct needed research to verify and document KYC file contents.
• Interact with client facing officers to obtain KYC related material and documents needed to complete KYCs when necessary.
• Conduct other Compliance checks as needed in relation to completing KYC.
Category:IT  code:new
Job Requirements
• Solid knowledge of KYC/AML and data governance policy
• Solid understanding of business activities, compliance / risk issues
• Strong Proficiency in MS Office Suite - especially Excel with ability to do things like VLookups, Pivot Tables, and manipulate formulas.
• Second language is a plus (esp. Spanish/Japanese)
• Recent graduates can also apply.

To apply, please contact Prince Thakur at 973-606-3231 or email at

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