KYC Analyst Job at Stone Management, New York, NY

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  • Stone Management
  • New York, NY

Job Description

This range is provided by Stone Management. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.

Base pay range

$80,000.00/yr - $90,000.00/yr

Direct message the job poster from Stone Management

International Bank is seeking a KYC/Compliance Analyst to:

  • Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements.
  • Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients.
  • Maintain and update the client database with relevant KYC information and documentation.
  • Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate.
  • Conduct risk assessments and escalate potential risks to the KYC Team Leader.
  • Support the development and implementation of KYC processes and procedures for existing and new products.
  • Stay informed about changes in regulatory requirements and best practices in the AML/KYC field.

Required Qualifications:

  • Bachelors degree in Business Administration, Finance, Law, or a related field.
  • 1-2 years of experience in compliance, banking, or a similar environment.
  • Strong discretion when dealing with sensitive information, including careful judgement and thoroughness.
  • Ability to recognize and navigate different cultural approaches.
  • Detail-oriented with strong analytical skills.
  • Salary $80-$90K + bonus potential.
Seniority level
  • Seniority level
    Entry level
Employment type
  • Employment type
    Full-time
Job function
  • Job function
    Analyst
  • Industries
    Banking

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Job Tags

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