A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position!
Responsibilities:
Responsibilities:
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Ensure KYC documentation added to the KYC source systems is accurate and complete
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Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
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Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
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Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
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Perform public and internal research to complete due diligence on client KYC profiles
Qualifications:
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1-3 years experience within KYC
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Bachelor's degree
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Experience with WorldCheck
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