KYC Consultant

Temporary

Madison-Davis

EXTERNAL CLIENT ROLE

Job Description:

  • Perform customer due diligence, enhance due diligence and customer risk rating processes
  • Multi-task and communicate effectively with Front Line Units and other LCD personnel
  • Escalate key matters timely to the accountable and/or responsible person(s)
  • Consistently produce high quality KYC customer files while maintaining expected daily output
  • Maintain subject matter expertise of applicable KYC compliance requirements
  • Perform quality control of KYC files during the life cycle of customers inclusive of onboarding, periodic, and trigger based reviews

Job Requirement:

  • Bachelor’s degree is required
  • Minimum 2 years’ relevant experience is required
  • Detailed oriented and organized with proven ability to multi-task and communicate effectively with all levels of stakeholders
  • Microsoft Office (e.g. Word, Excel, PowerPoint) is required
  • Fluency in Mandarin, Chinese is preferred

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