Overview
KYC EDD Quality Control Consultant Jobs in New York City Metropolitan Area at Madison-Davis, LLC
Title: KYC EDD Quality Control Consultant
Company: Madison-Davis, LLC
Location: New York City Metropolitan Area
- QC review of CIP, CDD requirements, and OFAC screening of the Customer’s KYC Profile.
- Calculating the Customer’s CRR.
- Performing name screening (PEP, internal watch list, negative news).
- Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high-risk Customers.
- Completing additional KYC Profiles during Customer onboarding, periodic refresh, and trigger event reviews.
- Providing the approval from LCD for the Customer KYC and CRR.
- Initiating the periodic refresh.
- Conducting KYC trigger event reviews.
- Providing recommendations for KYC enhancements and improvements to the KYC Advisory Team; and/or,
- Providing feedback to FLU AOs/RMs on KYC profiles that were submitted for QC review.
