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    Banking Operations and Communications Consultant - New York, NY, United States - Michael Page

    Michael Page background
    Description
    This is a 3-month contract that has the ability to be extended.

    This consultant will be responsible for monitoring alerts that were generated and exceeded the $50,000 threshold, obtain and send compliance metrics to management, work along side the KYC team to update responses on KYC RFI/KYC notices, and clean up BSA reports as needed.

    Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business
    Prepare any weekly alert metrics for the transaction monitoring reports to management
    Maintain the data base
    Clean up any compliance data metrics
    Prepare BSA reports for management as needed
    Immediately available for work
    Obtained a Bachelor's degree of higher
    At least 1 year within financial services and exposure to banking business & banking operations
    Proficient using Microsoft Office programs
    Excellent communication and writing skills
    Authorized to work in the US and local to Midtown NYC
    Fluency in Mandarin is REQUIRED (read, write and speak)

    The client is looking to on board someone immediately and have the consultant working for at least 3 months.

    This client is offering market rate and giving compliance professionals the ability to gain experience within financial services.

    MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law.

    MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.


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