# Job Position
**Position:** KYC Associate

**Company:** Insigneo

**Location:** Miami, FL

**Work Type:** Full-time

**Experience Level:** Associate

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## Job Description

The role of KYC Associate is to provide support to the KYC team as part of the AML Group with its assigned responsibilities. The responsibilities include, but are not limited to, the review of New and Existing Account escalations, ongoing screening, and periodic reviews. The associate will conduct Enhanced Due Diligence (EDD) for New Accounts, prospect, and existing clients that exhibit high risk factors in accordance with the Escalation Process of the firm. The associate will review all AML-related items including Know Your Customer forms (KYC), CIP and anticipated account activity in line with Bank Secrecy Act and regulatory requirements (i.e., FinCEN, FINRA, OFAC, etc.). The associate will provide support with the firmwide ongoing screening reviews, identifying any derogatory informatio