KYC Onboarding Analyst-Consultant

Michael Page in Dover, NJ

  • Industry: Accounting - Others
  • Type: Full Time
  • Compensation: $105,110.00 - 163,220.00 / Year*
position filled

Job Description

  • Complex Institutional Client onboarding in the firm's CIB
  • Dealing with trusts, funds, public entities etc.
  • Providing level one client analysis reviewing any potential red flags through public and private databases
The Successful Applicant
  • Minimum 1 year of KYC Client Onboarding experience
  • Ideally coming from an investment banking enviornemnt
  • Experience onboarding and vetting insitutional clients
What's on Offer

Competitive hourly rate with the opportunity for permanent conversion at a prestigious global investment bank

* Estimated salary