KYC Analyst
Sotheby's(22 days ago)
About this role
Sotheby’s is hiring a Know Your Client (KYC) Analyst to support its Financial Crime Compliance function within the Legal and Compliance Department. The role focuses on performing client due diligence to meet global regulatory and internal policy requirements in a fast-paced, AML-regulated environment. You will partner closely with Service Operations and other internal stakeholders to support compliant onboarding and ongoing client oversight across Sotheby’s business lines.
Required Skills
- KYC
- Client Due Diligence
- AML Compliance
- Enhanced Due Diligence
- Ongoing Monitoring
- Entity Verification
- Risk Assessment
- Sanctions Screening
- World-Check
- Qual-ID
+6 more
Qualifications
- Bachelor’s Degree
About Sotheby's
sothebys.comSotheby’s is a leading global auction house that conducts auctions and private sales of fine art, jewelry, watches, wine, decorative arts, Asian art and more. It offers specialist valuation, advisory and collection services alongside in-person salerooms and robust online bidding and private-sale platforms for collectors, institutions and dealers. Founded in 1744, Sotheby’s combines deep curatorial expertise and market insight to market, authenticate and sell high-value and rare works worldwide.