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KYC Analyst

New

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!

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...