KYC Screening Analyst

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position!Responsibilities: 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:2-5 years experience within KYCBachelor's degreeExperience with WorldCheck