Role details

KYC Analyst

New York   •  Temporary

Bullet points

  • Responsible for performing Due Dilligence and Quality Assurance
  • Knowledge of AML, BSA and EDD

About Our Client

The client is a prestigious international bank located in New York, NY.

Job Description

The KYC Analyst will be expected to:

  • Have extensive knowledge surrounding KYC and overarching regulatory requirements
  • Create reports on a weekly basis outlining KYC items and compliance matters
  • Screen potential PEPs and sanctions alerts including negative news
  • Analyze various account documents regarding clients
  • Complete KYC for all new and existing clients
  • Escalate risks and further Enhanced Due Diligence

The Successful Applicant

KYC Analyst must have:

  • Bachelor's degree from an accredited college
  • 2-5 years of relevant experience
  • Prior experience in the financial services industry
  • Knowledge of BSA/AML, KYC, EDD
  • Strong interpersonal skills
  • Excellent verbal and written communications

What's on Offer

Competitive hourly rate based on experience .

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1202509
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