Description
An elite investment bank is seeking a KYC/AML Documentation analyst to join the team in Jersey City, NJ. The successful candidate must have experience working work various client types (business units, hedgefunds, management firms, etc) and be able to interact with these clients to retrieve the proper documentation for annual reviews. This position sits in the Recertification group of Client Onboarding.This is an initial 6+ month contract with potential for extension or permanent hire.
Requirements:
- 3 years experience within Client Onboarding ( KYC, AML)
- Knowledge of: Ownership, Ultimate Beneficial Ownership, Hedge Funds, Incorporation Docs
- Excellent Communication Skills (verbal and written)
- Strong Computer Skills (Microsoft Office)
To find out more about Huxley Associates please visit www.huxley.com