KYC Analyst

Manhattan  ‐ Onsite
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Keywords

Description

An elite bank in Midtown Manhattan is looking to build out its team with a KYC Analyst.

This is an initial contract position, which might have the possibility of going temp to perm. This contract is paying $30 an hour, but that rate might be negotiable for the right candidate.

The right candidate for this position will have experience with account opening and account closing within a financial institution, AML documentation and KYC experience, knowledge of Excel and the rest of the Microsoft Office Suite and excellent communication skills.

Speaking Spanish is an advantageous bonus.

If you feel that you are a good fit for this position, please email me your most recently updated resume and references at your earliest convenience.
Start date
07/2014
Duration
2-3 months
From
Huxley Associates
Published at
07.08.2014
Project ID:
754303
Contract type
Freelance
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