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Banking Operations -KYC/AML - JD required

new york, ny
Our firm, Intermedia Group, Inc. has been retained to aid in filling the below position:
 
Title: Banking Operations  -KYC/AML - JD required
Location: New York City (Rockefeller Center)
Type: Contract
Duration: 6-12 months

 
 
  • We are looking for someone with the qualifications and experience of a financial analyst, but actually for a more junior position – that of a senior specialist role to support the Team’s data entry responsibilities.
  • Knowledge of bank systems is definitely a plus. 
     
  • We are not looking for just Data Entry but also individuals who would be comfortable working with systems managed by middle and back office
 
  • Execute KYC's and reassessments of Corporate Banking customers to ensure compliance with BSA/AML/OFAC/Know Your Customer requirements by specified deadlines.
  • Analyze legal formation documents of corporations, special purpose entities, trusts, and other variable interest entities.
  • Resolve compliance, legal, and regulatory issues.
  • Assist in the customer onboarding process of new and prospective customers.
 
If you are interested in pursuing this opportunity, please respond back and include the following:
 
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
 
Upon receipt, one of our managers will contact you to discuss the position in full detail.
 
 
 
Zeke Goulbourne
​​​​​​​Intermedia Group
​​​​​​​Zeke@intermediagroup.com  
Corporate Web Site: www.intermediagroup.com
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