KYC Screening Analyst
Social Capital Resources
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About this role
A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibilities: 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 Point of Contact for KYC Liaise with Sales, Bankers, Relationship Managers and client directly to acquire missing client KYC documentation Discuss and escalate with Compliance complex issues surrounding clien…
Read the full description and requirements on the original posting.
Tailor your resume for this KYC Screening Analyst role
Social Capital Resources and most employers screen applications with ATS software before a recruiter reads them, and they rank resumes that echo the language of the posting. To stand out for this role, mirror the exact skills, tools, and job title it uses, and make your location (New York, US) clear.
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Build a matching resume — freeFrequently asked questions
Is the KYC Screening Analyst role at Social Capital Resources remote?
This role is based in New York, US. Check the original posting for any hybrid or remote flexibility.
What does the KYC Screening Analyst role at Social Capital Resources pay?
The listed pay is 88k–88k. Salaries vary with experience and location — treat this as a guide and confirm on the original posting.
How do I apply for this KYC Screening Analyst job?
Applications happen on the employer's own site — use the "Apply on company site" link on this page. Before you apply, tailor your resume to the listing so it clears the ATS.
How do I tailor my resume for this KYC Screening Analyst role?
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Listing sourced via Adzuna. Tailr indexes public job postings so you can tailor your resume to them — applications happen on the employer's site.