KYC Analyst - Elevate Client Onboarding & Compliance
Social Capital Resources
A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary contact, and liaise with various internal teams to gather missing documentation. Additionally, the role involves discussing complex issues with compliance and performing research on client profiles. This is an excellent opportunity for someone looking to grow in the compliance sector. #J-18808-Ljbffr
Vacancy posted 4 days ago
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