Job Description

Job Description

Consultant will be responsible for providing support in US Financial Crime first line of defense
activities which include, but are not limited to:

• AML/KYC/Client Due Diligence new client onboards and periodic reviews
• Prioritize and manage case pipeline with offshore team and assess final customer files for new clients and High Risk periodic reviews
• Handle dispositioning for customer negative news batch alerts
• Handle expiration of foreign bank certificates
• Support guidance on FX third party payments
• Handle monthly Qualified Institutional Buyer control process with vendor platform
• General project management support and ad hoc tasks