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. This position sits in a KYC Remediation Project of Client On-boarding.Requirements:
- Experience with Documentation in regards to new accounts/ client on-boarding ( KYC, AML, FATCA +)
- Excellent Communication Skills (verbal and written)
- Strong Computer Skills (Microsoft Office)
To find out more about Huxley Associates please visit www.huxley.com