KYC Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-23
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Services, Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate!
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
Position Requirements
10+ Years
work experience
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