KYC Screening Analyst
Social Capital Resources
Job Description
A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position!
\nResponsibilities:
\n \nResponsibilities:
\n \n- \n
- Ensure KYC documentation added to the KYC source systems is accurate and complete \n
- Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC \n
- Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation \n
- Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues \n
- Perform public and internal research to complete due diligence on client KYC profiles \n
Qualifications:
\n \n- \n
- 2-5 years experience within KYC \n
- Bachelor's degree \n
- Experience with WorldCheck \n
Vacancy posted 10 days ago
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