KYC Remediation Consultant- 12 Month Contract

We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration of two Financial institutions, and to remediate any profiles that are not up to regulatory and internal standards. Key responsibilties:Preform KYC review on High Risk Trust Conduct SOW/SOF review and remediation for High Risk Trust to ensure compliance with regulatory and internal standards.Liaise with RMs and Business to obtain information to complete the reviewPerform any ad-hoc issues related to the caseMonitor and ensure adherence to remediation timelines, providing support for management reporting and related preparations.