Description
An elite investment bank is seeking to build a new team within Documentation Control of Client Onboarding in New York City. This team will be responsible for the review and approvals of documentation and new accounts for client onboarding related to KYC Remediation. The qualified candidates must have experience working with documentation (doc control , legal documentation, and review) and be able to recognize entity types.Requirements:
- 2-5 years within KYC and Client Onboarding
- Experience working with documentation (legal, personal, tax, etc)
- Strong Attention to Detail
- Ability to speak Spanish is a plus
To find out more about Huxley Associates please visit www.huxley.com