KYC Analyst Job at Social Capital Resources, New York, NY

QVVlY0taVS9iSzlDTDlLYXg3RTJDQjR2akE9PQ==
  • Social Capital Resources
  • New York, NY

Job Description

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

Responsibilities:

The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have.

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 xywuqvp research to complete due diligence on client KYC profiles

Qualifications:

  • 1-3 years experience within KYC
  • Bachelor's degree
  • Experience with WorldCheck

Job Tags

Permanent employment, Temporary work

Similar Jobs

SAF-HOLLAND

Production Planner/Scheduler Job at SAF-HOLLAND

 ...Were Hiring: Production Planner / Scheduler SAF-HOLLAND, Inc. | Rowlett, TX The following information provides an overview of the skills, qualities, and qualifications needed for this role. Full-Time | On-Site Please Note: This position is fully on... 

CarMax

Automotive Technician Job at CarMax

7146 - Hillside - 101 N Wolf Rd, Hillside, Illinois, 60162 CarMax, the way your career should be! CarMax is now hiring Automotive Technicians! Start loving what you do at CarMax Ensure every vehicle is one our customers can rely on At CarMax, our Automotive... 

Defiance Energy Services, LLC

Class A CDL Driver - Owner Operators Job at Defiance Energy Services, LLC

Job Description Job Description We are looking for an experienced CDL driver to transport materials to and from specified destinations. Other duties may be assigned based on business needs of the location. Responsibilities Maneuver trucks into loading or unloading...

Oakland University

Remote Marketing Specialist: Email & Brand Design Job at Oakland University

A leading consulting firm is seeking a Marketing Specialist to manage email marketing campaigns, create engaging social media content, and assist in...  ...Canva, and Adobe Creative Suite. This position offers a remote work option and a compensation range of $50-55K. Benefits... 

Little Wheel

Remote Casino Game Quality Analyst (Hiring Immediately) Job at Little Wheel

Join Our Team as a Website Tester at Little Wheel Little Wheel is a gambling technology company focused on researching and building products that put players first. We are currently hiring Website Testers across Michigan, New Jersey, Pennsylvania, and West Virginia...