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KYC Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-14
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
A top‑tier Investment Bank in Midtown is looking for a permanent KYC Associate!
Social Capital Resources provided pay range: $90,000.00/yr - $/yr
Additional compensation:
Annual Bonus
- 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 elevate complex compliance 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
- 4+ years experience within KYC
- Experience with World Check
Associate
Employment TypeFull‑time
Job FunctionFinance
IndustryInvestment Banking
Benefits- Medical insurance
- Vision insurance
- 401(k)
- Paid maternity leave
- Disability insurance
- Paid paternity leave
Position Requirements
10+ Years
work experience
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