Find A Job › Compliance

SEARCH:

KYC Analyst

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 19-04863
  • Date: August 08, 2019
  • Job title:

Alyssa Podbielski

Questions about this job listing? Contact the recruiter now.

Job Description - KYC Analyst



A foreign bank is expanding its financial crimes compliace team. The team is seeking a KYC Analyst to bolster its onboarding and EDD function. The KYC Analyst will work with a small team of analysts and consultants. The KYC Analyst will report up to one of the AML Managers that is responsible for maintaining a strong KYC process. The best candidates will have 2 to 3 years of experience conducting KYC at a foreign bank or within a bank that has correspondent banking, deposits and/or trade financing.




Related Job Listings

Job Location Type Posted  
Senior Consumer Compliance Marketing Consultant New York, NY Contract September 17
Senior Consumer Compliance Consultant New York, NY Contract September 17
Consumer Compliance Consultant New York, NY Contract September 17
Broker/Dealer Compliance Specialist New York, NY Contract September 17
Retail Marketing Compliance New York, NY Contract September 17