Job Description

Overview

A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position.

Base pay range

$35.00/hr - $45.00/hr

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 the 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
• Experience with WorldCheck

Employment type

• Temporary-to-permanent

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Job Tags

Permanent employment, Temporary work,

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