New job AML Compliance Officer New York, NY

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Group: JOBS 2.0: Job Search Career Networking Staffing. Post Resume -Get Paid by Employers at Resumark .com Subject: AML Compliance Officer New York, NY Gerald Elliott posted a job: AML Compliance Officer New York, NY "Top-tier financial services firm is seeking an AML Compliance Office who will manage the KYC program for Private Wealth Management AML Compliance. Responsibilities: • Review high risk client KYCs for the Private Bank • Review high risk client KYCs for the firm • Advise the Private Bank and the firm’s Front Office on KYC matters • Coordinate annual review programs for high risk clients (research reviews) • Update the Private Bank’s BSA AML Risk Assessment annually • Coordinate with the Private Bank’s and KYC Groups to provide advice • Liaise with Group Audit and Federal/State regulators regarding KYC matters Qualifications: • 5 plus years experience as an AML Compliance KYC Officer • Advanced knowledge of MS Access, MS PowerPoint and MS Excel, including pivot tables, macros, filtering, and sorting • Advanced knowledge of effective internet search techniques • Strong IT skills • Previous team management experience a plus • Excellent writing, presentation and communication skills • Excellent analytical, judgment, and research skills • Ability to multi-task • Good team player with the ability to manage personal workload and that of other team members  To apply please submit your resume to Info@compliancesearch.com"

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