P
KYC Associate
P
KYC Associate
Partnership Employment•New York City Metropolitan Area
yesterday
Hybrid
Company
Partnership Employment
Location
New York City Metropolitan Area
Work Schedule
full time
Work Location
hybrid
Partnership Employment•New York City Metropolitan Area
yesterday
Hybrid
Company
Partnership Employment
Location
New York City Metropolitan Area
Work Schedule
full time
Work Location
hybrid
Job Description
KYC Associate at Partnership Employment verifies client identities in NYC's fast-paced business scene. Conduct due diligence on global partnerships, leveraging cutting-edge compliance tools. Advance your career in risk management with a leader in employment solutions.
Full Description
Partnership Employment seeks a KYC Associate to safeguard business integrations in the New York City metropolitan area.
Review client documentation daily, flagging anomalies in partnership profiles. Execute enhanced due diligence on high-risk entities using proprietary databases. Collaborate with legal teams to resolve verification gaps, contributing to seamless deal closures quarterly.
Hold a bachelor's degree in finance or compliance. Bring 2+ years in KYC or AML roles. Proficiency in Actimize, World-Check, and Excel required. ACAMS certification preferred.
Excel in data scrutiny and regulatory insight. Demonstrate keen attention to detail.
Dynamic, collaborative culture.
Competitive compensation package.
Key Skills
KYC verificationAML complianceDue diligence analysisRegulatory databasesAttention to detail