Our client, an international bank in New York, is looking for 2 people to join the KYC team. This is a permanent full time Analyst level role reporting into the VP of KYC Financial Crime Compliance.
The ideal candidate would have experience in:
- Minimum of 2 years working for a financial institution
- Have dealt with OFAC Sanctions monitoring
- Onboarding new clients
- Strong communication skills
- CAMS certification in preferred
My client offers 100% coverage of health/dental insurance. This is a role that allows you to grow your financial crimes AML/BSA experience and be extremely hands-on.
To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado.