Description
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. Attention to detail and ability to provide in depth KYC research and analysis is key to succeed in this role.This is an initial 9+ 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)
- Spanish speakers are considered a plus
To find out more about Huxley Associates please visit www.huxley.com