KYC File Analysts......Project.......multiple temp positions

Our client, a major banking institution located here in Manhattan, is looking for many quality individuals with KYC experience to join its project team on a long term basis. Selected individuals will be responsible for the following:

 

Review of Know Your Customer 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 position may entail conducting due diligence on the accountholder and relationship. Position reports directly to the Project Lead for the Divisional Office.......minimum 1-2 years of KYC experience is required along with excellent communication skills and strong analytical ability.......multiple long term positions available.....estimated length of project anywhere from 9-24 months.