Moelis & Company
A leading global independent investment bank is seeking an Associate for Business Selection & Client Onboarding in New York. The role includes reviewing investment banking transactions to ensure compliance with Anti Money Laundering (AML) and Know Your Client (KYC) requirements, working closely with banking teams. Candidates should have 3+ years in AML/KYC, strong analytical and communication skills, and a bachelor's degree. Join their dynamic team dedicated to delivering exceptional client service and strategic financial advice.
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