KYC Compliance Analyst

Compensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...

Tandym Group is seeking a qualified professional to enhance their Compliance Department in the role of AFC KYC Compliance Officer.Position Overview:As an AFC KYC Compliance Officer, you will play a critical role in ensuring adherence to compliance regulations and standards.Key Responsibilities:Assess client AML/KYC risks and determine necessary KYC...

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC KYC Compliance Officer. ***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.*** Responsibilities The AFC KYC Compliance Officer will:Evaluate client...

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC KYC Compliance Officer. ***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.*** Responsibilities The AFC KYC Compliance Officer will:Evaluate client...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Job Opportunity: Compliance Analyst / Compliance Officer – International Bank – New York BranchReady to elevate your compliance career with a dynamic financial institution? We’re seeking a Compliance Analyst/Compliance Officer to join our expanding team in New York City. In this role, you'll thrive in a collaborative environment, wear many hats, and...

Job Opportunity: Compliance Analyst / Compliance Officer – International Bank – New York BranchReady to elevate your compliance career with a dynamic financial institution? We’re seeking a Compliance Analyst/Compliance Officer to join our expanding team in New York City. In this role, you'll thrive in a collaborative environment, wear many hats, and...

Broadgate are partnered with a $1bn Commercial Bank in New York who are looking for a Compliance Officer during a period of growth. ESSENTIAL DUTIES AND RESPONSIBILITIES:Assist in developing, maintaining and conducting annual review of compliance related procedures for the BSA Program (KYC/CIP), OFAC, Training, Fraud, Currency Transaction Reports (CTR),...

Job DescriptionJob DescriptionSolve IT Strategies is looking for a Compliance Analyst. This role is located at New York, NY.The Main Responsibilities of a person are:Assisting in the development and enhancement of transaction monitoring and screening models. This includes conceptualizing new TM scenarios, testing, tuning and deployment to production...

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

Our large crypto company is looking for a contract Compliance Analyst. This is a fully remote role. Contract Duration: 5-Months Required Skills & Experience Prior experience in transaction monitoring and screening within the financial services industry. Developed or tuned Transaction Monitoring scenarios or configured Screening systems Strong...

About This Opportunity: Explore a cutting-edge digital commercial banking experience at Piermont Bank. Founded in 2019, we are dedicated to transforming the banking sector by integrating traditional banking practices with the dynamic nature of Fintech solutions. At Piermont, we are committed to delivering innovative banking products that meet the evolving...

Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.These analysts ensure that alert data is meticulously gathered and recorded,...

Job OverviewPosition: AML AnalystLocation: New York (Onsite)Role Summary:The role of an AML Analyst involves a thorough understanding of Anti-Money Laundering regulations and the ability to analyze complex financial transactions. Candidates should possess a robust knowledge of the financial services sector, particularly in relation to broker-dealer products,...

About This Opportunity: Discover a pioneering and technology-driven digital commercial bank at Piermont Bank. Established with a vision to transform the banking landscape, we are committed to merging traditional banking with innovative Fintech solutions. At Piermont, we focus on delivering purposeful and advanced banking products designed for the modern...

Position OverviewThe Role: The Client Outreach division serves as the primary interface with clients, ensuring compliance with Know Your Client (KYC) periodic updates and remediation obligations.Collaboration: This team operates in close partnership with Global Corporate and Investment Banking professionals, focusing on delivering quantitative solutions that...

AML Analyst Perform transaction monitoring and sanction screening dispositions Perform KYC due diligence for New Customers and periodic review of existing customer Liaise with line of business including Relationship Managers, Operations and other Departments to obtain required information. Research and validate customer's data using appropriate internal and...

AML AnalystPerform transaction monitoring and sanction screening dispositionsPerform KYC due diligence for New Customers and periodic review of existing customerLiaise with line of business including Relationship Managers, Operations and other Departments to obtain required information.Research and validate customer's data using appropriate internal and...

Position Title: AML Analyst Location: New York City, NY Employment Type: Long-term ContractRequired Skills: Experience in Anti-Money Laundering or Sanctions with a strong analytical mindset. Comprehensive knowledge of financial markets and banking, including expertise in broker-dealer products, along with the capability to perform independent research....

Position Title: AML Analyst Location: New York City, NY Employment Type: Long-term ContractRequired Skills: Experience in Anti-Money Laundering or Sanctions with a strong analytical mindset. In-depth knowledge of financial markets and banking, including expertise in broker-dealer products, along with the capability to perform independent research....