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KYC Analyst

Phaxis
New York, NY Full Time
POSTED ON 7/25/2024 CLOSED ON 7/27/2024

What are the responsibilities and job description for the KYC Analyst position at Phaxis?

KYC Analyst

Full-time Opportunity: 8-hour shift, Monday-Friday

Compensation Range: $70,000.00-$100,000.00


Responsibilities:

  • Gathering/collection and review of AML / KYC documents
  • Initiate the risk assessment and ongoing due diligence
  • Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems


Desirables:

  • 3 years of KYC experience coming out of a broker-dealer
  • Knowledge of AML & Transaction Reviews: KYC checks
  • Client onboarding
  • Bachelor's Degree
  • Excellent written, Verbal Skills
  • Strong attention to detail

Salary : $70,000 - $100,000

Institutional KYC Analyst
Kellton -
New York, NY
View Job Details

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