A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position!
Responsibilities:
Responsibilities:
- Ensure KYC documentation added to the KYC source systems is accurate and complete
- Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
- Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
- Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
- Perform public and internal research to complete due diligence on client KYC profiles
Qualifications:
- 2-5 years experience within KYC
- Bachelor's degree
- Experience with WorldCheck
KYC Screening Analyst in New York at Social Capital Resources
This position is listed as full time and onsite. It was posted 2 days ago.