KYC Screening Analyst

Social Capital Resources; New York (NY); On-site; USD 48,216 - 61,992; Full time

Job summary

A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. Responsibilities include ensuring KYC documentation accuracy, managing client relationships, and performing due diligence on client profiles. Ideal candidates will have 2-5 years of KYC experience and familiarity with WorldCheck. This role offers competitive hourly pay ranging from $35.00 to $45.00.

Qualifications

• 2-5 years experience in KYC.
• Experience with WorldCheck.

Responsibilities

• Ensure KYC documentation is accurate and complete.
• Act as Single Point of Contact for KYC.
• Liaise with clients to acquire missing KYC documentation.
• Discuss compliance issues surrounding client types.

Skills

KYC documentation accuracy

Relationship management

Public research

Tools

WorldCheck

Job description

Overview

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

Base pay range

$35.00/hr - $45.00/hr

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 the 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

Qualifications

• 2-5 years experience within KYC
• Experience with WorldCheck

Employment type

• Temporary-to-permanent