Position Details:   

Client: Banking Industry  

Job Title: Compliance Specialist 

Location: New York, NY 10036 Hybrid

Duration: 6 Months + Possible Extension/Conversion  

Schedule: Mon-Fri: Std Business Hours   

Start Date: ASAP - Apply Now! 

Pay Range: $35/hr - $40/hr

Description: 

• AML KYC Operations analyst role supports Global Banking & Markets Onboarding.  

• Processes and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as required by AML policy.  

• The person who assumes this role will execute on Government Regulations & Internal Enterprise Standards.  

• Required ongoing training and full understanding of standards, controls, and metrics from compliance partners.  

• This role provides analytical review in executing all Customer Due Diligence requirements.  

• The strongest candidates will have a passion for problem solving, great partnership, deep operational subject matter expertise, and the ability to communicate crisply and candidly across all levels of the Business.  

• Responsible for providing analytical support to business partners during the client onboarding / Know Your Customer process within the GBAM Line of Business.  

• Conduct end-to-end onboarding and due diligence review for all new clients and routine maintenance reviews for existing clients.  

• Ensure client validation data comply with Federal law and internal Enterprise CDD standards by utilizing legal documentation and third party sources.  

• Must maintain subject matter expertise of the Anti-Money Laundering laws and CDD regulations to provide guidance and on-going teaching of the KYC compliance requirements to Front Office business partners.  

• Resolve complex operations support problems/initiatives requiring coordination with multiple product / services specialists.  

• May assist in managing projects and/or introduction of new initiatives, systems, products and services and processes coordination across multiple operations functions.  

• Candidate will act as workflow coordinator and handle reporting initiatives within the scope of the role. 

Required 

1. Pipeline Management
2. Technical skills
3. Good written and verbal communication skills

Preferred 

1. Experience in AML/KYC
2. Client onboarding
3. Supporting institutional clients
4. 4. Education- Bachelor Degree Preferred