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You will be responsible for giving identification screening to new clients of the bank. As a KYC Consultant, you will also responsible for the delivery of high standards services for the clients and all the internal and external requirements are met in complete.
Your main responsibilities will be:
Apply your strong knowledge and industry understanding of KYC/CDD regulations and best practices to resolve and investigate potential money laundering violations;
Experience with creation, review and/or quality control testing KYC/CDD customer files;
Training and development of Junior Consultants;
Prepare client communications, both written and oral, for senior level review;
Ability to understand the importance of privileged and confidential information.
Minimum 3-5 plus years of experience in compliance with a strong knowledge of KYC/CDD in the financial services industry or regulatory environment;
Superior analytical skills and forward thinking working in a team and independent projects;
CFE, CPA or CAMS certifications would be an advantage;
Familiarity with common fraud or money laundering schemes
Understanding of the legal, corporate governance and regulatory environment
The start date would be January 2018, so if you immediately available or want to start the year with a new great assignment, please APPLY now and our consultant will call you back straight away.