Description
An elite international bank is seeking a KYC Remediation consultant to join the team in Midtown Manhattan. The role requires exposure to FATCA/tax as the position will be working with Relationship Managers and Institutional Clients to remediate FATCA tax related documentation and files.Requirements
- 2 to 3 years similar positions
- Knowledge of KYC/AML (CIP, CAMS certification, Money Laundering Coursework, etc)
- Experience Lexis Nexis, Factiva, World Check
- Bilingual (English/Spanish preferred)