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KYC Analyst
Ref No.: 17-03661
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 65,000.00 - 85,000.00 /Year
A boutique investment bank is looking to bring on KYC Analysts for its team. The KYC Analysts will join a team that will:
  • Review KYCs for the Retail Private Clients Business which opens brokerage accounts for branches located in the U.S. Their client base is U.S. and LATAM-focused. 
  • Brokerage accounts are opened for all different types of legal entities/persons, including individuals, corporations, foreign financial institutions, personal investment companies ("PICs”), trusts, limited liability companies ("LLC”), funds, private foundations and charities.
The best candidates will have:
  • 1-2 years KYC experience in AML Compliance working in a financial institution (either bank or broker-dealer).
  • Strong knowledge of reviewing KYCs for corporations, foreign financial institutions, trusts and PICs.

Third Party Applications Not Accepted