KYC Analyst

Social Capital Resources; New York (NY); On-site; Full time

Job summary

A top-tier bank in Midtown is looking for a KYC Analyst for a temporary-to-permanent role. The position involves ensuring accurate KYC documentation, managing client relationships, and performing due diligence on client profiles. Ideal candidates should have 2-5 years of KYC experience and familiarity with WorldCheck.

Qualifications

• 2-5 years of experience in KYC.

Responsibilities

• Ensure KYC documentation is accurate and complete.
• Manage relationships with clients and act as Single Point of Contact for KYC.
• Perform research to complete due diligence on client KYC profiles.

Skills

KYC

Relationship Management

Tools

WorldCheck

Job description

Social Capital Resources provided pay range

This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$30.00/hr - $40.00/hr

Position Overview

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

Responsibilities:

• Ensure KYC documentation added to the KYC source systems is accurate and complete.
• Manage relationships with the business and clients, including acting as Single Point of Contact for KYC.
• Liaise with Sales, Bankers, Relationship Managers, and clients to acquire missing KYC documentation.
• Discuss and escalate complex issues with Compliance regarding client types, structures, financial products, and AML risks.
• Perform research to complete due diligence on client KYC profiles.

Qualifications:

• 2-5 years of experience in KYC.
• Experience with WorldCheck.

Seniority Level

• Associate

Employment Type

• Contract

Job Function and Industry

• Finance
• Investment Banking

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