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Company: Social Capital Resources
Location: New York
Posted on: June 25, 2022

Job Description:

Top-Tier Bank is seeking a permanent KYC AVP!Responsibilities:Use strong communication skills (verbal and written) in order to on-board new clients to the bank and perform the necessary due diligence to ensure that potential new clients meet all the current KYC (Know Your Client) and AML (Anti Money

Keywords: Social Capital Resources, New York , KYC AVP, Other , New York, New York

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