Get new jobs for this search by email
KYC Analyst
Social Capital Resources - New York 1 days ago
A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibili...
More...
KYC Analyst
Social Capital Resources - New York 16 hours ago
A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibilities:
More...
Contract: Regulatory Analyst
Saransh Inc - Baltimore 16 hours ago
Role: Sr Analyst -KYC/AML Location: Baltimore, MD (Hybrid - 3 days a week onsite)
Job Type: Contract
Job Description:
Relevant Exp...
More...
Regulatory Contract Analyst
Saransh Inc - Baltimore 16 hours ago
Role: Sr Analyst -KYC/AML Location: Baltimore, MD (Hybrid - 3 days a week onsite)
Job Type: Contract
Job Description:
Relevant Exp...
More...
KYC Analyst
INSPYR Solutions - Jersey City, NJ, US, 07311 4 days ago
Title: KYC Analyst
Location: Jersey City, NJ (Hybrid)
Duration: 6+ months
Compensation: $32.00-$35.00/hour
Work Requirements: US Citiz...
More...
KYC Analyst
Dexian - Atlanta 1 days ago
**This role is hybrid and will require 3 days in the office per week. Must be able to work Saturdays and most holidays.
More...
Go to next pageSocial Capital Resources - New York
Work at Social Capital Resources
A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-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
See details and apply
KYC Analyst