Sotheby’s is seeking a Know Your Client (KYC) Analyst to support Financial Crime Compliance within the Legal and Compliance Department and Service Operations by performing client due diligence under global regulations.
You will review KYC documents, handle alerts in World-Check and Qual-ID, assist with enhanced due diligence, onboard CDD verification, and maintain records across high risk areas, collaborating with stakeholders to ensure accurate reporting.
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