Social Capital Resources ยท 1 day ago
KYC Associate
New York, NY
Full-time
Onsite
Mid Level
$90K/yr - $120K/yr
4+ years expSocial Capital Resources is a top-tier Investment Bank in Midtown seeking a permanent KYC Associate. The role involves ensuring accurate KYC documentation, maintaining relationships with clients, and conducting due diligence on client profiles.
EmploymentFinancial ServicesFinTechRecruitingStaffing Agency
Responsibilities
Ensure KYC documentation added to the KYC source systems is accurate and complete
Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC
Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Perform public and internal research to complete due diligence on client KYC profiles
Qualification
Required
4+ years experience within KYC
Bachelor's degree
Experience with WorldCheck
Company
Social Capital Resources
Headquartered in New York City, Social Capital Resources is a recruiting firm dedicated to facilitating the needs of both clients and candidates within the Financial Services, Finance/Accounting, FinTech and Technology industries.
11-50 employees
Funding
Current Stage
Early StageLeadership Team
M
Matt Solomon
Founder and Managing Partner
Company data provided by crunchbase