and proactive Senior Associate to join the Financial Crime Prevention team focusing on Know Your Customer (“KYC”) processes... and responsibilities The Senior Associate will play a critical role in execution and supervision of the KYC process in line with FCP...
for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of Senior Associate... expectations. Works directly with clients to open new accounts once due diligence on KYC and AML has been completed. Works...