Compliance Analyst (Closed)
| Job Title: | Compliance Analyst (Closed) |
| Our Client: | A Leading Investment Bank, NY Branch |
| Country: | United States |
| Location: | New York NY |
| Specialisation: | Banking & Financial Services |
| Salary: | $50,000-$100,000 |
| Job Reference: | 4966 |
| Contact Person: | Rich CHO Managing Director |
| Contact Email: | rich.cho@cesna.com |
| Job Published: | 2023-09-06 |
Position
Compliance Analyst
About Our Client
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Job Summary
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Job Description
- ?AML Transaction Monitoring (Reviews alerts/cases)
- ?KYC (Performs EDD, Reviews Customer Onboarding / Periodic CDD performed by business lines)
- ?Back-up OFAC compliance (QC for the daily OFAC alert dispositions and database scrub)
Qualifications
- ?Prior Work Experience: 1 year AML Compliance Experience preferred
- ?Formal Education: B.A. Business, finance, Law or related majors preferred
- ?Certification or License: CAMS or equivalent preferred
- ?Computer Skills: MS Word and Excel
- Language: English at a mother language level
- Korean language is an advantage, but not requisite.
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.
Apply Now
