Job Description

Reference # : 17-05440Title : KYC Specialist
Location : NEW YORK, NY
Position Type : Contract
Experience Level : Start Date : 06/07/2017
KYC Specialist
Help drive change! Eclaro is looking for a KYC Specialist for Outreach Lead for Global Markets for our client in New York, NY.
Eclaro’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity!

  • The KYC Outreach Lead embedded in GM business to work on 2017 KYC remediation pipeline. These resources ( VP level) will be in close proximity to the business acting as escalation point between the business and the Central Outreach team located in Jacksonville
  • These resources will prioritize remediation pipeline and work with Sales to make decision whether to retain or off board clients
  • They will be responsible for managing governance forums with desk heads on aged files and coordinating BSM approval under Secretariat under KYC Policy 2.
If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • TransitChek Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro
Interested in applying? Contact Merly Villanueva at now.

Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

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