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KYC Associate

Description

Job Description A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate! \n \n

Responsibilities

\n \n \n Ensure KYC documentation added to the KYC source systems is accurate and complete \n Drive key relationships with the business and clients, including acting as Single Point of Contact for KYC \n Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation \n Discuss and escalate with Compliance complex issues surrou…

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