• Completing CIP, CDD requirements, and OFAC screening of the Customer’s KYC Profile
• Calculating the Customer’s CRR
• Performing name screening (PEP, internal watch list, negative news)
• Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high risk Customers
• Completing additional KYC Profiles during Customer onboarding, periodic refresh, and trigger event reviews
• Providing the approval from LCD for the Customer KYC and CRR
• Initiating the periodic refresh
• Conducting KYC trigger event reviews
• Providing recommendations for KYC enhancements and improvements to the KYC Advisory Team
• Providing feedback to FLU AOs/RMs on KYC profiles that were submitted for QC review.

Job Type: Contract

Pay: Up to $65.00 per hour

Schedule:

• 8 hour shift

Ability to Relocate:

• New York, NY 10018: Relocate before starting work (Required)

Work Location: In person