KYC Screening Analyst
Social Capital Resources
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
Vacancy posted 2 days ago
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