KYC Analyst

Bank in Midtown, Manhattan is seeking a KYC Analyst for a long-term, temporary to permanent position! Responsibilities: - Conduct high risk customer EDD reviews and assess potential suspicious activity - Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. - Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. - Review and clear suspicious activity alert…