Job Ref: 15273
Salary: $0 - $
KYC Analyst Consultant Temp Bilingual Mandarin Chinese
Located on-site in Manhattan
Job Description:
Compliance
Conduct comprehensive annual and periodic KYC refresh reviews for existing clients to ensure continued compliance with all relevant regulatory requirements, internal policies, and risk management guidelines.
Perform monthly screening of clients, beneficial owners, and related parties against global sanctions lists, politically exposed persons (PEPs), and other watchlists. Ensure timely escalation of potential risks or flagged activities for further investigation.
Support the Bank Secrecy Act (BSA) Officer by assisting with various compliance-related tasks. Actively participate in the development and implementation of compliance controls and procedures.
Client Coverage/Account Management
Conduct sales calls/meetings with financial institutions and Affiliates
Maintain regular contact with customers
Ensure accurate and up-to-date recordkeeping for assigned customers, monitor account balances regularly
Requirements:
2 years of banking experience in compliance, payments, trade services, treasury services, and/or corporate banking
Education Requirements: BA/BS degree in business, accounting, risk management, computer science, economics, mathematics, finance or statistics required
Other Relevant Requirements: English and Mandarin Chinese language skills required
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
To apply, please contact Franca Diona
Email: Franca@acgresources.com
Phone number: 646-442-2272
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