Description
My client, an elite investment bank in downtown Manhattan, is looking to add an KYC/AML Compliance Manager to their expanding team. This is an initial six month contract role paying between $100 and $125 per hour based on experience.Primary responsibilities will include: conducting AML and KYC reviews and investigations, face off to senior management, business management, front office, AML/KYC, compliance and legal to ensure account opening process is smooth and provide status on process. Assuring current policies and procedures are consistent with ever changing rules and regulations.
Requirements:
* Bachelors degree
* 5-7 years minimum experience as an KYC/AML investigator
* Knowledge of the US Patriot Act, Bank Secrecy Act and general KYC/AML principles
* Excellent communication skills both written and verbal
* Management experience preferred
If you are interested in this position please email me a copy of your most updated resume. If you are no longer on the market referrals are always greatly appreciated.
Thanks,