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KYC Analyst - Elevate Client Onboarding & ComplianceNew

Social Capital Resources · New York, NY

Partial summary via job aggregator — the complete description is on the employer's site.

...A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary...