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KYC Advisor - Investment Bank - New York

Job Title: KYC Advisor - Investment Bank - New York
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$90000.00 - US$120000.00 per year + Bonus
Reference: BBBH17532_1521153102
Contact Name: Kendall Hughes
Contact Email: kendall.hughes@twentyrecruitment.com
Job Published: March 15, 2018 22:31

Job Description

Our client, a leading international investment bank, is looking for a KYC Advisor. This individual will be the KYC Subject Matter Expert regarding all KYC matters, and will be responsible for supporting the front office.

The ideal candidate will:

  • Have a bachelor's degree; JD and ACAMS preferred
  • Have strong AML/KYC experience in financial services; experience in advisory function preferred.
  • Assist with analyzing negative news and politically exposed persons ("PEP")
  • Organize and coordinate KYC training

This is a high visibility role that will foster relationships across the business globally. You will need to demonstrate strong communication and organizational skills while interacting among the organization as a business partner. A highly competitive package is on offer which will be commensurate with industry experience.

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.