Description
An elite investment bank is seeking an KYC Documentation analyst to join the team in Jersey City, NJ. The successful candidate must be able to interact with clients in order to retrieve the proper documents to complete the AML Recertification and annual review. This is an initial 6 month contract with potential for permanent hire.Requirements:
- Knowledge of : Ownership, Ultimate Beneficial Ownership, Hedge Funds, Incorporation Documents
- Excellent Communication Skills (verbal and written)
- Strong Computer and Excel Skills
- Understanding of Anti- Money Laundering documentation
To find out more about Huxley Associates please visit www.huxley.com