A financial services firm is seeking a KYC Analyst (Intermediate) in New York City for a hybrid role. Responsibilities include performing KYC onboarding diligence, assessing client risk, and ensuring compliance with AML regulations. The role demands a minimum of 3 years’ experience in the Financial Services industry, a solid KYC background preferably in Investment Banking, and strong communication skills in English. Familiarity with Microsoft Word and Excel is also required.
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