Job Description
KYC EDD Analyst – Foreign Correspondent Banking Consultant
Located on-site in Manhattan
Anticipated duration- 6 months
We are looking for a seasoned KYC EDD Analyst to join a dynamic team focused on high-risk foreign correspondent banking clients. This is a critical role in strengthening the firm’s compliance program and ensuring alignment with U.S. regulatory standards.
What You’ll Do:
You’ll be at the frontline of our Enhanced Due Diligence (EDD) function, ensuring rigorous compliance across onboarding, periodic refresh, and event-triggered reviews.
Your key responsibilities will include:
Conducting EDD reviews for high-risk foreign correspondent banking customers
Performing thorough name screening (PEP, internal watchlists, negative news) on customers and related parties
Identifying and assessing AML and sanctions risks using investigative tools and in-depth analysis
Reviewing and validating CIP, CDD , and OFAC screening results
Updating and maintaining KYC profiles in Fenergo based on findings and documentation
Calculating Customer Risk Ratings (CRR) and documenting findings in EDD memos
Conducting trigger event reviews and periodic refreshes
Providing recommendations for KYC process enhancements and giving constructive feedback to relationship managers
Collaborating with internal stakeholders to ensure high-quality KYC compliance and documentation standards
What You Bring:
Bachelor’s degree or higher
5+ years of experience in AML/KYC compliance within Financial Institutions
Expertise in foreign correspondent banking due diligence
Solid understanding of U.S. banking regulations , AML frameworks, and global sanction regimes
Strong research, investigative, and analytical skills
Detail-oriented, highly organized, and capable of managing multiple priorities
Experience with Fenergo a strong plus
CAMS certification preferred
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