AML/KYC/ Compliance/Risk
Primary stack
Job description
About the Position
We are seeking an AML/KYC/ Compliance/Risk professional to join our banking team in New York, NY. This role involves facilitating due diligence, assessing risks, and ensuring compliance with financial regulations.
Responsibilities
- Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks.
- Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner.
- Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed.
- Coordinating with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders.
- Proactively engaging closely with partners to ensure the right level of documentation and timely/accurate responses to follow-ups.
- Ensuring partner communications are clearly and simply written, detailing exactly what is required, by when, and the consequences for non-adherence.
Requirements
- Extensive experience in Customer Due Diligence or Compliance within regulated financial services environments
- Banking
- Finance
- Anti-Money Laundering
- Know Your Customer
- Risk
- Fraud
- Compliance
We Offer
- Competitive salary range: $45/hr. - $49.00/hr.
- Medical insurance
- Dental insurance
- Vision insurance
- 401(k) retirement plan
- Life insurance
- Long-term disability insurance
- Short-term disability insurance
- Paid parking/public transportation
- Paid time off
- Paid sick and safe time
- Hours of paid vacation time
- Weeks of paid parental leave
- Paid holidays annually – as applicable
About the Company
This role is with a leading banking institution based in New York, NY. We are committed to providing a comprehensive benefits package and fostering a collaborative work environment.
Apply Now
Interested candidates are encouraged to apply for this exciting opportunity.
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Recruitment & HR Tech
About the Company Collabera is ranked the 9th largest Information Technology (IT) and professional staffing firm in the U.S., with more than $650 million in sales revenue and a global presence representing approximately 16,000+ professionals. Products, Services & Tech Stack Core Solutions Talent Solutions Leadership & Strategic Hiring Executive Search Direct Hire Recruitment Flexible Workforce Solutions Contingent Contracting & Staffing Scaled Hiring Recruitment Process Outsourcing (RPO) Managed Talent Solutions Technologies & Frameworks No specific technologies, frameworks, or tools mentioned in the provided text. Project Scope & Target Clients Client Base Banking, Financial Services, and Insurance Healthcare, Pharma, and Lifesciences Tech, Media, and Telecom Energy, Oil, and Gas Engineering Scale No specific information on the scope and complexity of engineering projects.