Our client is seeking a KYC Reviewer to join their team.

　　Job Title: KYC Reviewer

　　Location: NY NY

　　Pay Range: $40-$45hr

　　Know Your Customer (“KYC”) Review Supports

　　Vendor will complete KYC reviews of customers to the standards outlined in KYC Periodic Review and Customer Onboarding Procedures. This entails but is not limited to:

　　Building out customer and business profiles

　　Performing CIP verification

　　Verifying Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) information

　　Screening for Negative News / PEP’s

　　Dispositioning negative news

　　Summarizing negative news reported for target entities/individuals

　　Providing a written conclusion on negative news found, whether material or immaterial

　　Preparing Requests for Information (RFIs) and coordinating with Account Officers / Operations to solicit responses

　　Performing expected vs actual transaction review

　　Any additional KYC related functions tied to the KYC remediation

　　If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

　　About ManpowerGroup, Parent Company of: Manpower, Experis, Talent Solutions, and Jefferson Wells

　　ManpowerGroup® (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands – Manpower, Experis, Talent Solutions, and Jefferson Wells – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2022 ManpowerGroup was named one of the World's Most Ethical Companies for the 13th year - all confirming our position as the brand of choice for in-demand talent.

　　ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.