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Job

Senior Analyst - KYC Onboarding

  • Location

    New York City, NY, USA

  • Sector:

    Banking & Front Office

  • Job type:

    Permanent

  • Salary:

    $85,000

  • Contact:

    William Guinnessey

  • Contact email:

    w.guinnessey@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Expiry date:

    2019-04-25

  • Startdate:

    ASAP

This leading foreign bank is building out their KYC financial crime function by implementing a CLM (Client Lifecycle Team). This Senior Analyst will be responsible for the end to end process of onboarding new clients both here in US & UK. 

  • Minimum 4-5 years experience in KYC 
  • Performed enhanced due diligence & onboarding 
  • Negative news reporting
  • Strong knowledge on institutional and corporate banking products 

It is an incredibly collaborative enviroment, and presenting great potential for internal growth.