KYC & Client Onboarding Specialist

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 at a top-tier investment bank in Midtown Manhattan. You will ensure KYC documentation is accurate, serve as the primary contact for KYC, and coordinate with Sales, Bankers, RM, and clients to obtain missing materials.

Responsibilities include escalating AML risk issues with Compliance and performing thorough due diligence through public and internal research to support client profiles.

Qualifications

• Experience with KYC and AML processes.
• Ability to liaise with multiple stakeholders across the business and clients.
• Strong research and due diligence skills.

Responsibilities

• Ensure KYC docs in source systems are accurate and complete.
• Serve as single point of contact for KYC with the business and clients.
• Coordinate with Sales, Bankers, Relationship Managers and clients to obtain missing KYC docs.
• Escalate with Compliance complex AML/risk issues.
• Perform public and internal research to complete client due diligence.

Skills

KYC knowledge

AML research

Relationship management

Stakeholder liaison

Research

Education

Bachelor's degree

Tools

KYC systems

Job description

Social Capital Resources is seeking a permanent KYC Associate at a top-tier investment bank in Midtown Manhattan. You will ensure KYC documentation is accurate, serve as the primary contact for KYC, and coordinate with Sales, Bankers, RM, and clients to obtain missing materials.

Responsibilities include escalating AML risk issues with Compliance and performing thorough due diligence through public and internal research to support client profiles.