KYC Screening Analyst
Social Capital Resources · New York, New York, United States
FULL TIMEpermanent
Job Description
A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position!Responsibilities:
The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.
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 xzbcwsv research to complete due diligence on client KYC profiles
Qualifications:
2-5 years experience within KYCBachelor's degreeExperience with WorldCheck
The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.
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 xzbcwsv research to complete due diligence on client KYC profiles
Qualifications:
2-5 years experience within KYCBachelor's degreeExperience with WorldCheck
Details
| Company | Social Capital Resources |
| Location | New York, New York, United States |
| Type | FULL TIME |
| Niche | tech |
| Experience | permanent |
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