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.