Looking for KYC Implementation Consultant with Fenegro @ Newyork
Apply NowCompany: Lorven Technologies Inc
Location: New York, NY 10025
Description:
Job Title: KYC Implementation Consultant with Fenegro Experience
Location: New York
Job Description:
We are looking for a diligent and experienced Know Your Customer (KYC) Implementation Consultant with proven Fenegro expertise for our New York office. The candidate will be responsible for implementing and optimizing our KYC processes using the Fenegro platform.
Responsibilities:
1. Lead and manage the implementation of Fenegro platform for KYC processes.
2. Perform KYC/CDD/EDD reviews and approvals as per the company's procedure and various regulatory requirements.
3. Understand the client's requirements and configure the Fenegro system to meet these needs.
4. Collaborate effectively with cross-functional teams to ensure seamless integration of the Fenegro system.
5. Ensure data quality, integrity, and confidentiality in all tasks.
6. Conduct regular audits and reviews to ensure the system's effectiveness.
7. Provide training and support to internal teams on KYC procedures and Fenegro system use.
8. Keep abreast of regulatory changes and ensure compliance with the same in the Fenegro system.
Qualifications:
1. Bachelor's degree in Finance, Computer Science, Information Systems, or related field.
2. Proven experience as a KYC Consultant.
3. In-depth knowledge of KYC/AML regulations.
4. Hands-on experience with the Fenegro platform.
5. Strong analytical and problem-solving skills.
6. Excellent communication and presentation skills.
7. Ability to work effectively both independently and as part of a team.
8. Ability to manage multiple projects and deadlines simultaneously.
The successful candidate will be a detail-oriented person with excellent technical skills and an in-depth understanding of KYC procedures and regulations. If you have a track record in KYC implementation and a strong understanding of the Fenegro platform, we would like to hear from you.
Location: New York
Job Description:
We are looking for a diligent and experienced Know Your Customer (KYC) Implementation Consultant with proven Fenegro expertise for our New York office. The candidate will be responsible for implementing and optimizing our KYC processes using the Fenegro platform.
Responsibilities:
1. Lead and manage the implementation of Fenegro platform for KYC processes.
2. Perform KYC/CDD/EDD reviews and approvals as per the company's procedure and various regulatory requirements.
3. Understand the client's requirements and configure the Fenegro system to meet these needs.
4. Collaborate effectively with cross-functional teams to ensure seamless integration of the Fenegro system.
5. Ensure data quality, integrity, and confidentiality in all tasks.
6. Conduct regular audits and reviews to ensure the system's effectiveness.
7. Provide training and support to internal teams on KYC procedures and Fenegro system use.
8. Keep abreast of regulatory changes and ensure compliance with the same in the Fenegro system.
Qualifications:
1. Bachelor's degree in Finance, Computer Science, Information Systems, or related field.
2. Proven experience as a KYC Consultant.
3. In-depth knowledge of KYC/AML regulations.
4. Hands-on experience with the Fenegro platform.
5. Strong analytical and problem-solving skills.
6. Excellent communication and presentation skills.
7. Ability to work effectively both independently and as part of a team.
8. Ability to manage multiple projects and deadlines simultaneously.
The successful candidate will be a detail-oriented person with excellent technical skills and an in-depth understanding of KYC procedures and regulations. If you have a track record in KYC implementation and a strong understanding of the Fenegro platform, we would like to hear from you.