KYC Associate

Social Capital Resources; New York (NY); On-site; USD 70,000 - 110,000; Full time

Job summary

Social Capital Resources is seeking a permanent KYC Associate for our Midtown Manhattan office. You will ensure that KYC documentation in source systems is accurate and complete, while serving as the primary point of contact for KYC-related interactions with the business and clients.

You will liaise with Sales, Bankers, Relationship Managers and clients to obtain missing KYC documentation, engage Compliance on complex AML issues, and perform due diligence through public and internal research on

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 escape 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

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 escape 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