A leading global investment bank here in Midtown Manhattan is seeking a KYC- QA/QC Associate (AVP level). 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:
- 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
- Excellent interpersonal skills
You will need to possess a strong academic profile, excellent organizational & communication skills and the ability to work with moderate supervision.
This opportunity provides a unique chance to gain exposure into multiple areas within compliance and to join a team that is rapidly growing. Great opportunity for career progression.
For more information, please contact Caroline Teleisha on 646 766 1217.