Japanese speaking KYC Analyst

Japanese speaking KYC Analyst

Jersey City, NJ
11235329
08-03-2018
or
Intermedia Group has an opening for the following Consultant:
 
TITLE: Japanese speaking KYC Analyst
LOCATION: Jersey City, NJ
TYPE: Contract
DURATION: 1 year
CLIENT: Fortune 100 Financial Firm
 
  • Fluency in Japanese is required for this role. 
  • Support BSA/AML/OFAC Risk Management group by managing the Bank’s Know Your Customer (“KYC”) Program and responsibilities by ensuring compliance with regulatory requirements and Bank policies and procedures. 
     
ESSENTIAL FUNCTIONS:
  • Complete and update the applicable sections of Know Your Customer (“KYC”) files for the subject business unit. 
  • Ensure that all customers are assigned an appropriate Money Laundering Risk Assessment “MLRA”.
 
RESPONSIBILITIES INCLUDE: 
  • Review entire KYC file ensuring that attachments support the information in the file; 
  • Identify any inconsistencies evident in the file and work with AO, BLCO and BSA/AML group to resolve;
  • Ensure that the form is prepared accurately,
  • Coordinate with CoDA Quality Assurance to make sure that lessons learned from QA results are incorporated into AO, BLCO & KYC Group activities.
  • Request and evaluate a vendor performed search to determine whether the client is a politically exposed person (PEP Search), is the subject of negative press (Negative Press Search), is subject to government sanctions or internal restrictions (Security Search), or has been the subject of any negative compliance-related information (“Negative Compliance Information Inquiry” or “NCII”).
  • Support general compliance activities and other duties, including special projects, as assigned.
 
EXPERIENCE/ABILITIES:
  • Up to 3 years of general banking / compliance experience. 
  • Understanding of U.S. banking regulations. 
  • Working knowledge of Bank Secrecy Act (“BSA”) as amended by Title 3 of the USA PATRIOT Act (“PATRIOT Act”). Ability to work with minimal supervision, well organized with strong attention to detail, and strong written 
    communication skills.
  • Proficiency in Microsoft Word, Excel, PowerPoint
 
EDUCATION:
  • BA/BS degree required
 
 
If you are interested in pursuing this opportunity, please respond back and include the following:
 
  • MS WORD Resume
  • Current and required compensation
  • Contact information
  • Availability
Upon receipt, one of our managers will contact you to discuss the position in full detail.
 
 
Mervin Hernandez 
INTERMEDIA GROUP, INC.
Voice: 212-248-0100

Email:  mhernandez@intermediagroup.com
 Corporate Web Site: www.intermediagroup.com
OPEN JOB LIST: http://intermediagroup.com/jobs



 

 

Recruiter Contact

Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100
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