6 month contract role, onsite 4 days a week (1 day remote) in NYC
Senior KYC Analyst
Responsibilities:
Ensure consistent implementation and application of local and global KYC policies and procedures, FATCA requirements, and other regulatory obligations related to client onboarding and periodic reviews.
Review all new client requests and determine the required documentation to meet regulatory and internal requirements.
Maintain strong working knowledge of AML and OFAC regulations.
Build and maintain strong working relationships with business lines and AML Compliance.
Conduct Integrated Due Diligence, Internal Outreach, Customer Due Diligence, and Enhanced Due Diligence activities, including screening, for assigned clients.
Ensure that all information and documentation provided by business lines is accurate, complete, and in appropriate fo...
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