KYC Analyst

Social Capital Resources; New York (NY); On-site; USD 60,000 - 80,000; Full time

Job summary

A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary contact, and liaise with various internal teams to gather missing documentation. Additionally, the role involves discussing complex issues with compliance and performing research on client profiles. This is an excellent opportunity for someone looking to grow in the compliance sector.

Responsibilities

• Ensure KYC documentation is accurate and complete.
• Drive key relationships with business and clients.
• Liaise with internal teams to acquire missing client KYC documentation.
• Discuss complex issues with Compliance regarding client types and AML risks.
• Perform research to complete due diligence on client KYC profiles.

Job description

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position!

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