Our client, a global investment bank, is looking for a KYC- QA/QC Associate (AVP level) in New York. The ideal candidate will have experience in executing Quality Assurance and quality control functions. This individual must be highly motivated and open to working in a fast paced environment.
The ideal candidate must have:
- Bachelor's degree required, J.D. preferred
- Proven experience with AML/KYC compliance, thorough understanding of the full KYC process required
- Hands on knowledge of QA/QC testing in the KYC space
You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision.
For more information, please contact Caroline Teleisha on 646 766 1217 or