AVP/VP – KYC & Due Diligence Officer

Madison-Davis, LLC; United States; Presencial; USD 130.000 - 150.000; Jornada completa

Descripción de la vacante

An international commercial bank is seeking an AVP/VP – KYC & Due Diligence Officer to join their team. This full-time position offers a hybrid schedule, requiring three days in the office each week. Key responsibilities include conducting Periodic Account Reviews, reviewing KYC documentation, performing detailed research on clients, and assisting with compliance during audits. The ideal candidate will have strong KYC and compliance skills, with a focus on operational efficiency. This role provides an opportunity to work in a dynamic financial services environment.

Formación

• Experience conducting Periodic Account Reviews (PAR)
• Strong understanding of compliance and KYC processes
• Excellent research skills in financial services

Responsabilidades

• Conduct and finalize Periodic Account Reviews (PAR)
• Review customer onboarding packages and KYC documentation
• Research individuals and entities for compliance purposes
• Assist with internal audits and regulatory examinations
• Collaborate with sales teams on customer identification and onboarding
• Recommend process improvements for efficiency

Conocimientos

Compliance reviews

Research skills

Cross-functional collaboration

KYC documentation

Descripción del empleo

AVP/VP – KYC & Due Diligence Officer

An international commercial bank in Midtown Manhattan is looking to add an AVP/VP – KYC & Due Diligence Officer to their team. This opportunity offers a hybrid schedule with three days in the office each week.

Base pay range

$130,000.00/yr - $150,000.00/yr

Responsibilities

• Conduct and finalize Periodic Account Reviews (PAR).
• Review customer onboarding packages, KYC documentation, and maintenance requests.
• Perform research on individuals and entities, including general news, adverse media, sanctions lists, and registered agent information.
• Assist with compliance components of examinations for New York Branches and Representative Offices; serve as a primary contact for compliance-related inquiries.
• Provide support during internal audits and regulatory examinations.
• Collaborate with cross-functional partners, including sales teams, on customer identification, onboarding, and Periodic Account Reviews.
• Complete compliance reviews as required.
• Recommend process improvements to enhance operational efficiency.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance

Industries

Financial Services and Banking