KYC Specialist

KYC Specialist UniCredit New York Branch New York, NY Job Details Temporary $40 - $50 an hour 1 day ago Qualifications KYC Microsoft Excel Microsoft Access Attention to detail Quality control Productivity software Full Job Description Job Summary We are seeking a detail-oriented and proactive KYC (Know Your Customer) Specialist to join our dynamic KYC team. In this vital role, you will be responsible for conducting thorough customer due diligence, verifying identities, and ensuring adherence to regulatory standards. Your expertise will help prevent financial crimes, support regulatory reporting, and uphold the integrity of our financial operations. This position offers an exciting opportunity to contribute to a robust compliance framework within a fast-paced financial environment. KYC Conduct and complete onboarding reviews for KYC Perform quality control checks on KYC files, including periodic reviews of existing customers and providing actionable feedback for improvements. Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers. Ensure customer risk classifications are accurate and aligned with local regulatory standards and UniCredit policies. Screening & Monitoring Evaluate potential Politically Exposed Persons (PEP). Review and assess adverse media / negative news screening results. Perform data reconciliation across multiple systems. Conduct sanctions checks for KYC and Vendor Management. Communication & Stakeholder Engagement Coordinate directly with internal and external stakeholders to obtain required KYC documentation. Provide support for the remediations or closure of findings raised by external regulators, internal audit, or first/second line of defense colleagues.

Experience:

Strong understanding of AML/KYC regulations, policies, and procedures. Excellent written and verbal communication skills, with strong interpersonal and problem‑solving abilities. Proactive, hardworking, self‑starter with a results‑driven approach and ability to thrive in a fast‑paced environment. Strong analytical and stakeholder management skills. 3-5 years of KYC banking experience.

Systems:

Microsoft Office - Excel, Word, Access, PowerPoint required, C-Base, Limex, Prime FIS Compliance Suite, World Check, Dow Jones, Eurosig, DOX, MD3,

Surety, Induro, Kofax, GSG, Orbis Pay:

$40.00 - $50.00 per hour

Work Location:

In person