• Location: New York
• Type: Direct Hire
• Job #29
• Salary: $125,000 - $160,000

Responsibilities:

• Responsible for full-cycle onboarding of new clients
• Responsible for collecting and review of AML and KYC documents in accordance with the current procedures
• 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

Requirements:

• 10+ years of relevant financial industry experience focused on KYC
• Knowledge surrounding KYC and regulatory requirements