KYC Associate

Social Capital Resources; New York (NY); On-site; USD 70,000 - 95,000; Full time

Job summary

Social Capital Resources in Midtown Manhattan is seeking a permanent KYC Associate to manage and enhance KYC processes for diverse clients. The role requires coordinating with Sales, Bankers, Relationship Managers and clients to gather required KYC documentation, and escalating AML-related issues when needed.

The candidate will liaise across Compliance and business units to ensure accurate due diligence and robust risk controls. This is a full-time position based in New York.

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

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