KYC Associate

Social Capital Resources New York, NY Posted 4 days ago
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Job Description

A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate!


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:


  • 4+ years experience within KYC
  • Bachelor's degree
  • Experience with WorldCheck
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