Client Due Diligence Officer - New York

Only for registered members New York, United States

2 weeks ago

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+Job Summary
Our client is seeking an AVP-level KYC Officer to support its Financial Institutions Division. This role plays a key part in ensuring compliance with the firm's AML/KYC standards.

+Responsibilities
  • Act as the first line of defense for KYC and AML-related risks within the Financial Institutions business.
  • Review and ensure KYC processes and client files meet internal standards and regulatory expectations.

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