KYC/CDD Specialist

  • to $120,000 + Bonus
  • New York, NY, USA
  • Permanent, Full time
  • Twenty Recruitment Group - US
  • 13 Feb 18 2018-02-13

Our client, a fintech payment processor, is looking for a KYC specialist to join their fast-growth, New York team. This individual will be responsible for providing guidance and advisory support regarding all customer onboarding.

Our client, a fintech payment processor, is looking for a KYC/CDD Specialist to join their specialized New York team.

The ideal candidate will:

  • Provide guidance and advisory support regarding the onboarding of new clients.
  • Gather and maintain customer due diligence information. Determine which accounts should be identified to the EDD team.
  • Organize and conduct periodic KYC reviews.  

 

Successful candidates will have a Bachelor’s degree coupled with +4-6 years of compliance experience in a money transmission, payments, or financial institution. This is an excellent opportunity to build out a comprehensive compliance tool kit within a small team unit.  Must have strong attention to detail, the ability to multi-task and work independently and possess excellent communication skills.

 

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.