KYC Analyst Location: New York, NY (Hybrid- 4 days onsite) - local candidates only Duration: 6 Months + Performing KYC onboarding diligences, mainly focused on client identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD), and profile completion, for US ClientsPerforming screening activities, regarding PEP, negative news, sanctions, socio-environmental checkings, and risk mitigation.Ensuring the best standards for information, based on the customers' and legal represent