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Assistant KYC/EDD Team Lead

NEW YORK-10007, NY, US
07/05/2018

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Required Skills

MS Office

Company

Infinity Consulting Solutions, Inc

Experience

Job Description

Job Description - Assistant KYC/EDD Team Lead

The Assistant KYC/EDD Team Lead is focused on completing KYC on new client relationships, onboarding incremental business to existing relationships, and ensuring renewals and remediation projects are completed in accordance with the banks due diligence policies, standards and established timelines.

Responsibilities:

Working with a team of professionals responsible for completing KYC and EDD

Perform resource and capacity analysis to ensure KYC is completed timely

Monitor productivity and ensure KYC is completed in accordance with high quality standards

Partner with key stakeholders to identify and drive process improvements, procedural improvements and efficiencies

Liaise with Sales, Bankers, Relationship Managers and clients directly to acquire KYC documentation

Discuss complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues with Compliance

Qualifications:

We are looking for high performing candidates interested in a challenging new
opportunity.

Previous experience in Operations Management

Knowledge of KYC, CDD, EDD and Anti-Money Laundering and Compliance processes

Self-starter, capable of working under minimum supervision

Adept at multi-tasking and meeting deadlines in high-pressure environment

Results oriented team player with strong problem solving ability

Adherence to controls and standards

Exceptional research and analytical skills

Strong interpersonal and verbal/written communication skills

Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

Bachelor's degree or work equivalent experience