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New York City

    Compliance Temp - New York, NY, United States - Michael Page

    Michael Page
    Michael Page New York, NY, United States

    1 week ago

    Michael Page background
    Description
    This is a 6-month contract that is currently on a hybrid work schedule.

    This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.

    Our client is located in Midtown NYC and is one of the largest French International Bank's.

    Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel.

    Responsible for reviewing and validating high risk KYC files
    Compose and submit a professional opinion on the completeness of the KYC files in adherence to the bank's policies and procedures
    Review daily transactions to ensure compliance and that they are up to standards within BSA/AML.
    Review daily reports and reconciliations of daily transaction reports.
    Bachelor's degree or higher
    ~ Local to Midtown NYC and immediately available for work

    This client is looking to hire ASAP and is offering a market hourly rate.

    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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