KYC Analyst Job at Social Capital Resources, New York, NY

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  • Social Capital Resources
  • New York, NY

Job Description

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-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 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

Job Tags

Permanent employment, Temporary work,

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