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CIP Consultant - Remote

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 22-07192
  • Date: November 18, 2022
  • Pay: $25.0 - $30.0 per Hour USD
  • Job title:

Job Description - CIP Consultant - Remote

A management consulting firm is seeking a CIP/KYC Consultant to assist with Periodic Account Reviews. They are looking for a candidate coming out of the brokerage space. The ideal candidate will have 3-5 years of banking experience, prior CIP and KYC experience, and will be available to begin a new assignment ASAP

  • The candidate should have brokerage or securities CIP/KYC experience
  • The candidate should have experience drafting a SAR or marking a case as closed (NO Sar)
  • The candidate should have a degree from an accredited school
  • Series 7 is NOT required

*W2 employees of ICS are offered comprehensive benefits including health, dental and vision.

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