KYC Screening Analyst

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

Responsibilities:

Responsibilities:

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• Ensure KYC documentation added to the KYC source systems is accurate and complete
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• Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
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• Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
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• Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
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• Perform public and internal research to complete due diligence on client KYC profiles
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Qualifications:

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• 2-5 years experience within KYC
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• Bachelor's degree
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• Experience with WorldCheck
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