Role details

KYC Analyst

Jersey City   •  Permanent

Bullet points

  • KYC Analyst
  • Jersey City

About Our Client

Large global bank with Broker Dealer located in Jersey City.

Job Description

  • Engage internal and external clients to help facilitate the on-boarding process.
  • Assess/Assign risk classifications to clients/counterparties.
  • Review bank agreements, legal documents, and other account opening paperwork for completeness.
  • Undertake renewal due diligence on existing clients/counterparties

The Successful Applicant

  • 5 Years of relevant experience.
  • BA/BS degree strongly preferred.
  • Knowledge of US PATRIOT Act/BSA/AML/EDD/CDD.
  • Strong understanding of Dodd-Frank and FATCA.
  • Strong knowledge of LexisNexis, Alacra.

What's on Offer

You will be contacted if your experience is in line with the role.

Apply for this job

Click the Apply or LinkedIn button below or contact Connor O'Neil quoting job reference 1196410
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