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KYC Associate

  • KYC Associate job type Posted on: Oct 22, 2026
  • KYC Associate experience level Social Capital Resources
  • KYC Associate employment type New York, New York
  • KYC Associate employment type Onsite
  • KYC Associate salary Full-time
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Job Title :

KYC Associate

Job Type :

Full-Time

Job Location :

New York New York United States

Remote :

No

Jobcon Logo Job Description :

View Full 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 completeDrive key relationships with the business and clients, including acting as Single Point of Contact for KYCLiaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentationDiscuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issuesPerform public and internal research to complete due diligence on client KYC profilesQualifications:4+ years experience within KYCBachelor's degreeExperience with WorldCheck

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Jobcon Logo Position Details

Posted:

Oct 22, 2026

Reference Number:

10440_4480737121

Employment:

Full-time

City:

New York

Job Origin:

APPCAST_CPC

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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 completeDrive key relationships with the business and clients, including acting as Single Point of Contact for KYCLiaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentationDiscuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issuesPerform public and internal research to complete due diligence on client KYC profilesQualifications:4+ years experience within KYCBachelor's degreeExperience with WorldCheck

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