A leading international investment bank here in NYC is looking for an ambitious individual to join their KYC Advisory team. The successful candidate will have a comprehensive and thorough understanding of the whole KYC process. Must have experience analyzing negative news and PEPS. This position offers competitive compensation and bonus.
- BA /BS in business, finance, law enforcement, legal studies or a related field
- Professional experience in an Anti-Money Laundering/KYC group within an audit, compliance, financial services operations experience or equivalent
Exciting opportunity to join a well established institution and work directly with upper management.
If interested, please contact Caroline Teleisha on 646 766 1217