Our client is looking for a KYC officer to join their dynamic team here in Manhattan. The successful candidate will have a comprehensive and thorough understanding of the whole KYC process. This individual must be highly ambitious and motivated to work in a fast paced atmosphere.
- 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
- Experience in resolution of surveillance items flagged as potentially suspicious transactions
If interested, please contact Caroline Teleisha on 646 766 1217 or