KYC & Due Diligence 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 a top-tier Investment Bank in Midtown, New York. You will ensure KYC documentation is accurate and complete in the KYC source systems and act as a key liaison for KYC with the business and clients.

You will collaborate with Sales, Bankers, Relationship Managers and clients to obtain missing KYC documentation, discuss AML risk issues with Compliance, and perform due diligence on client profiles through public and internal research.

Qualifications

• Bachelor's degree in finance, business, or a related field.
• Experience in KYC/AML within a banking environment.
• Strong attention to detail and documentation accuracy.

Responsibilities

• Ensure KYC documentation in source systems is accurate and complete.
• Serve as Single Point of Contact for KYC with business and clients.
• Coordinate with Sales, Bankers, Relationship Managers and clients to obtain missing KYC documentation.
• Discuss AML risk issues with Compliance regarding client types and structures.
• Conduct public and internal due diligence on client KYC profiles.

Skills

KYC documentation

AML

Stakeholder management

Client relationships

Due diligence

Research

Education

Bachelor's degree in Finance or related field

Job description

Social Capital Resources is seeking a permanent KYC Associate for a top-tier Investment Bank in Midtown, New York. You will ensure KYC documentation is accurate and complete in the KYC source systems and act as a key liaison for KYC with the business and clients.

You will collaborate with Sales, Bankers, Relationship Managers and clients to obtain missing KYC documentation, discuss AML risk issues with Compliance, and perform due diligence on client profiles through public and internal research.