KYC Associate - Client-Facing Banking Compliance
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
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A top-tier Investment Bank is looking for a permanent KYC Associate. The role involves ensuring the accuracy of KYC documentation, managing relationships with clients and stakeholders, and performing due diligence research. Candidates should have over 4 years of experience in KYC and familiarity with World Check. The position offers a competitive salary range of $90,000 to $120,000 annually plus an annual bonus, along with comprehensive benefits including medical and vision insurance, 401(k), and paid parental leave.
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Position Requirements
10+ Years
work experience
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