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 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
