CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Our client is a Global Financial Services Firm headquartered overseas with its US headquarters in Manhattan, New York. They operate in five primary business divisions including: asset management, retail lending, global markets, and investment and merchant banking.
The KYC Onboarding Consultant will be responsible for all duties at each step of the process for new client onboarding. This includes collecting CIP information, conducting PEP and OFAC searches, investigating client accounts for unusual activity, and performing EDD to justify determinations on new client relationship confirmation. The work will require the consultant to have well-rounded knowledge of the regulatory environment, as the job duties encompass several aspects of Compliance. The consultant will be tasked with primarily clients in the emerging markets sector.
KYC Onboarding Consultant:
1-4 Years of Direct KYC client onboarding experience
Portuguese language skills STRONGLY preferred
Strong Knowledge of BSA/AML regulatory standards
Spanish speaking is a MUST
Bachelor's Degree required
CAMS Certification Preferred
Knowledge of CDD/EDD relating to the new client onboarding process
Opportunity to work in a well known Financial Services Firm in Manhattan, New York. Competitive hourly rate with benefits offered through Michael Page.