KYC Associates

G MASS Consulting is eager to connect with an experienced KYC Associate with a strong background in client onboarding, regulatory compliance, and stakeholder management. This is an exciting opportunity to work with a leading international financial institution, based in Midtown, New York. This role is to be joining us on an initially 6 months contract with the possibility to be extended.

The role offers an engaging and fast-paced environment where your skills will contribute to safeguarding the integrity and security of the firm’s client relationships.

Role Overview:

As a KYC Associate, you will be responsible for ensuring that all new and reactivated client relationships undergo rigorous client identification screening in compliance with KYC/AML procedures. This role requires strong analytical skills, a keen attention to detail, and the ability to communicate effectively across departments and regions. You will work closely with teams such as...