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KYC Analyst
Ref No.: 17-04003
Location: New York, New York
Position Type:Contract
The NY Branch of a foreign bank is looking for a team of KYC Analysts to help with an account remediation. A pending examination has made this project urgent. The best candidates will have 5+ years of experience with KYC, EDD, AML and investigations experience and an understanding of UBO. 
Third Party Applications Not Accepted