AML KYC Support Specialist in New York, NY at Signature Consultants

Date Posted: 4/28/2021

Job Snapshot

Job Description

Job Summary:

Signature Consultants is seeking an AML KYC Support Specialist for an opportunity with a client located in New York, NY.

Responsibilities:

  • Identifying key risks in the current client lifecycle management process and recommend strategies to for future state design to mitigate AML risks while operationalizing efficiency levers and reduce account review lead times
  • Conducting initial review of Periodic KYC Reviews
  • Completing due diligence and negative news searches
  • Provide support to Front Office with Request for Information (RFI) requests
  • Maintaining subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements
  • Ensuring KYC standard/policy is consistently applied in the Front Office
  • Ensuring client vetting data and document processing comply with regulations, guidelines, standards and UBS policies for all accounts that are reviewed
  • Obtaining and reviewing required EDD documentation in accordance with CUSO policy and procedures
  • Process client lifecycle related reports

About Signature Consultants, LLC

Headquartered in Fort Lauderdale, Florida, Signature Consultants was established in 1997 with a singular focus: to provide clients and consultants with superior staffing solutions. For the ninth consecutive year, Signature was voted as one of the "Best Staffing Firms to Work For" and is now the 14th largest IT staffing firm in the United States (source: Staffing Industry Analysts). With 28 locations throughout North America, Signature annually deploys thousands of consultants to support, run, and manage their clients' technology needs. Signature offers IT staffing, consulting, managed solutions, and direct placement services. For more information on the company, please visit www.sigconsult.com. Signature Consultants is the parent company to Hunter Hollis and Madison Gunn.

EEO Employer

Signature Consultants is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Signature will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or 888.838.1020.