Client On-boarding Analyst

Job type:
on-site
Start:
11/2013
Duration:
n.a
From:
Huxley Associates
Place:
New York
Date:
10/08/2013
Country:
flag_no USA
project ID:
609383

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An elite investment bank is seeking a KYC/AML Documentation analyst to join the team in Midtown Manhattan. The successful candidate must have experience working work various client types (high net worth companies, off shore entities, etc) for proper documentation during the on-boarding process. This position sits in a KYC Remediation Project of Client On-boarding.

This is an initial 12+ month contract with potential for extension or permanent hire.

Requirements:
- 3 years experience within Client On-boarding ( KYC, AML, FATCA +)
- Experience with Documentation in regards to new accounts/ client on-boarding
- Excellent Communication Skills (verbal and written)
- Strong Computer Skills (Microsoft Office)

To find out more about Huxley Associates please visit www.huxley.com