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Base pay range $70,000.00/yr - $75,000.00/yr
A top-tier Bank in Midtown is seeking a KYC Analyst for a permanent position! 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 escalation 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
Experience with WorldCheck
Seniority level Associate
Employment type Full-time
Job function Finance
Industries Investment Banking
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Base pay range $70,000.00/yr - $75,000.00/yr
A top-tier Bank in Midtown is seeking a KYC Analyst for a permanent position! 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 escalation 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
Experience with WorldCheck
Seniority level Associate
Employment type Full-time
Job function Finance
Industries Investment Banking
#J-18808-Ljbffr