KYC Screening Analyst Job at Social Capital Resources, New York, NY

R3lIbURPc2d4S1dsOUJ1cTZVV3gvdVpqanc9PQ==
  • Social Capital Resources
  • New York, NY

Job Description

Overview

A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position.

Base pay range

$35.00/hr - $45.00/hr

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 the 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
  • Experience with WorldCheck
Employment type
  • Temporary-to-permanent

#J-18808-Ljbffr

Job Tags

Permanent employment, Temporary work,

Similar Jobs

Network Adjusters, Inc.

Claims Adjuster Job at Network Adjusters, Inc.

 ...Network Adjusters is seeking experienced Bodily Injury and Property Claims Adjusters to join our third-party administrative insurance handling team. This role supports the investigation, evaluation, negotiation, and resolution of moderate to complex commercial bodily injury... 

iHire

Front Office Administrative Assistant Job at iHire

 ...today! We are currently hiring for the role of Administrative Assistant at Leading Edge Auto Body. As the first point of contact...  ...commitment to 5 Star rating exceptional service. No prior automotive experience is required, as we provide comprehensive training to ensure... 

toledodiocese

High School Long-Term Substitute Spanish Teacher - Central Catholic High School, Toledo Job at toledodiocese

 ...Central Catholic High School, located in Toledo, Ohio is seeking a long-term substitute Spanish Teacher beginning as soon as possible for the remainder of the 2025-2026 school year. Responsibilities include, but are not limited to: delivering Spanish instruction; supporting... 

ProPivotal Staffing

CPA - Senior Technical Accountant Job at ProPivotal Staffing

 ...CPA Senior Technical Accountant We are seeking a Senior Technical Accountant to lead research, analysis, and documentation of complex accounting issues, including revenue recognition, purchase accounting, lease accounting, and impairment analysis. This role ensures... 

Owensboro Health

Medical Office Assistant Job at Owensboro Health

 ...satisfaction, accuracy of information, and patient assistance. Job Responsibilities:...  ...specialization. Position Requirements: Work Experience ~ No experience required...  ...functions. Physical Demands: (Clinical - Office/Clinic) Standing: 75% Walking: 7...