Connecting...

KYC Advisory - Financial Services - NYC

Job Title: KYC Advisory - Financial Services - NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$100000 - US$120000 per year + bonus
REF: BBBH15039_1499863824
Contact Name: Caroline Teleisha
Job Published: 9 days ago

Job Description

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.

Qualifications include:

  • 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