The Panther Grouphttps://www.thepanthergrp.com/wp-content/uploads/2022/03/sm-logo-200x200-1.pnghttps://www.thepanthergrp.comhttps://www.thepanthergrp.comUSD40.00HOURtrue
Posted: 01/08/20262026-01-082026-02-11Employment Type:Contract To HireIndustry:Other Area(s)Job Number: 44037Pay Rate: 40.00
Job Description
KYC Specialist
The role will contribute to all aspects of the Know Your Customer New York team, including:
Conduct and complete KYC onboarding requests,
Conduct quality control on KYC files as well as periodic reviews on existing customers including providing feedback on specific areas of improvement,
Perform enhanced due diligence (EDD) reviews for high-risk customers,
Ensure that customers are correctly risk-classified in accordance with local regulatory and company policies and procedures,
Conduct and verify sanctions checks,
Conduct and evaluate checks for political exposed persons (PEP),
Conduct and assess adverse media / negative news screenings,
Perform reconciliation of data between various systems,
Communicate effectively and efficiently with internal and external stakeholders to acquire KYC documents,
Manage specific projects which may arise, especially focused on simplification and process improvement,
Provide support for the closure of external regulatory body findings as well as internal audit findings or other findings raised by first- or second-line team members,
Conduct vendor management tasks, such as onboardings and reviews.
Pay Rate: Up to $40 per hour - Depending on Experience
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