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Position: Client Onboarding Associate
Job Number: MS04831
Location: NY - New York City
Date Posted: 2019-03-07
Salary Range:
Job Summary:

Our client, located in New York, NY, is seeking a Client Onboarding Associate to create and complete their end to end client onboarding KYC records.

Company Information:

Name: Leading Investment Bank

Job Description:

Our client, located in New York, NY, is seeking a Client Onboarding Associate to create and complete their end to end client onboarding KYC records. This individual will be responsible for obtaining supporting evidence, reviewing key onboardings and prioritizing open requests, as well as remaining informed of any regulatory changes to processes and procedures. The ideal candidate has a working knowledge of KYC, Compliance, and AML procedures and standards, as well as an in-depth expertise across various lines of business. Qualified candidates should send their resume as a Microsoft Word or PDF attachment to mcusack@missionstaffing.com 

Requirements / Qualifications:

The ideal candidate has a working knowledge of KYC, Compliance, and AML procedures and standards, as well as an in-depth expertise across various lines of business. 

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