AML/KYC Client On-boarding Specialist

Job Description US Tech Solutions is seeking an “AML/KYC Client On-boarding Specialist” for a 06+ Months Contract position with a client in New York, NY Job Poster: Namrata Paul Responsibilities: o Obtain and verify client data attributes using authorized validation sources o Ensure client data is up-to-date and correct per policy guidelines o Input and maintenance of regulatory identifiers for transaction reporting requirements o Perform process analysis and provide inputs for change initiatives o Involvement in the identification and management of process improvement projects o Data analysis and report creation in relation to process volumes, risk and quality o Collect and check client documentation for CIP process and ongoing client documentation refresh o Follow up on issues with functional stakeholders o Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and documents and explain the requirements where necessary o Process regulatory mails on a daily or annual basis as needed o Work with our vendor, business units, risk, compliance and/or clients to obtain Qualified Institutional Buyers documents Requirements: AML, KYC regulations, client onboard, client on-boarding, client data About US Tech Solutions: Your talent, our opportunities - This is the premise behind US Tech Solutions. You have the skill we have the opportunity. As a team, we work passionately for you to get the right career opportunity across industry verticals and functions. For past sixteen years, leading Global Companies and Fortune 500 come to us to get the right talent. Whether you want to work as full-time, contractor or part-time, technical or non-technical our talent consultants will connect with the right career opportunity globally. Connect with our talent team today. USTECH was founded in 2000 by Manoj Agarwal. Today, we are a global firm offering talent solutions to 150 customers including 20% of Fortune 500 across Financial Services, Healthcare, Life Sciences, Aerospace, Energy, Retail, Telecom, Technology, Manufacturing, and Engineering. We are headquartered in New Jersey with 40 global locations across the USA, Canada, Europe, and India. Deloitte has recognized USTECH as one of the fastest growing private businesses for the past five consecutive years and INC 500 for the past three. We have also been rated “The Top Business in the US" by Diversity Business since 2011. To learn more about how US Tech Solutions visit our website: www.ustechsolutions.com. “US Tech is an Equal Opportunity Employer" and “US Citizens & all other parties authorized to work in the US are encouraged to apply." Apply: Interested candidates are requested to send their resume to Namrata at namrata.p@ustechsolutionsinc.com