KYC Analyst

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

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 research to complete due diligence on client KYC profiles

Qualifications:

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