KYC Analyst Job at Partnership Employment, New York, NY

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  • Partnership Employment
  • New York, NY

Job Description

Overview

Established bank in Midtown is looking for a KYC Testing Analyst to join the growing team. This is a full-time hybrid (2x in office) position. Ideal candidate will have at least 1 years of KYC experience and excellent analytical/Excel skills.

Job Description
  • Review account documentation submitted for multiple types of newly established business and consumer accounts.
  • Communicate necessary documentation changes to various branches, make sure requested documents/changes have been submitted.
  • Ensure that account opening activities consistently adhere to requirements.
  • Keep the Team Lead apprised of all outstanding issues and escalate appropriately.
Requirements
  • Bachelors degree required.
  • Minimum 1 year of experience in banking compliance
  • A solid understanding of KYC best practices and industry standards.
  • Experience in MS Office suite of products (Word, Excel & PowerPoint).

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Job Tags

Full time,

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