KYC Analyst: Temp-to-Perm, AML & Due Diligence

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. In this role, you will ensure the accuracy and completeness of KYC documentation, drive relationships with clients, and liaise with various stakeholders to acquire necessary KYC information. You will also discuss complex issues with Compliance and perform research to support due diligence on client profiles. This position offers the opportunity to contribute significantly to the bank's compliance efforts. #J-18808-Ljbffr