AML Quality Assurance Analysts......PROJECT.......Multiple positions

Our client, a major bank located here in Manhattan, is looking for several AML Quality Assurance Analysts to join its team on a long term temporary basis.  Selected individuals will be responsible for the following:

 

Review of KYC information (including Source of Wealth) and related account documentation for existing "medium-risk" high-net worth customers as defined by the Bank's Anti-Money Laundering Policy. This entails conducting independent due diligence on the accountholder and relationship, as well as interviewing Relationship Managers and Product Specialists. Additionally, the position will be responsible to liaise with the line and Compliance to resolve KYC or account documentation exceptions. Position reports directly to the Medium-Risk Client Redoc Project Manager.......minimum of 4-5 years of KYC/AML experience is required along with excellent communications skills and strong analytical ability.....multiple positions available.......estimated length of assignment is anywhere between 9-24 months.