KYC Associate
Social Capital Resources · New York, New York, United States
FULL TIMEpermanent
Job Description
A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate!
If you want to know about the requirements for this role, read on for all the relevant information.
Responsibilities:
Ensure KYC documentation added to the KYC source systems is accurate and completeDrive key relationships with the business and clients, including acting as Single Point of Contact for KYCLiaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentationDiscuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issuesPerform public and internal research xzbcwsv to complete due diligence on client KYC profiles
Qualifications:
4+ years experience within KYCBachelor's degreeExperience with WorldCheck
If you want to know about the requirements for this role, read on for all the relevant information.
Responsibilities:
Ensure KYC documentation added to the KYC source systems is accurate and completeDrive key relationships with the business and clients, including acting as Single Point of Contact for KYCLiaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentationDiscuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issuesPerform public and internal research xzbcwsv to complete due diligence on client KYC profiles
Qualifications:
4+ years experience within KYCBachelor's degreeExperience with WorldCheck
Details
| Company | Social Capital Resources |
| Location | New York, New York, United States |
| Type | FULL TIME |
| Niche | finance |
| Experience | permanent |