KYC Compliance Analyst

Job Title: KYC Compliance AnalystLocation: Midtown NYC, hybrid schedule (4 days in-office)Firm Overview:A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharingRole Overview:Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or private...

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...

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...

KYC Analyst Pay $33hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC analysts to assist with a data clean up project. Duties include p roduct knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World check, Lexus Nexus, basic KYC knowledge, understanding...

KYC Analyst Pay $35hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic...

KYC Analyst Pay $35hr Duration 4-6 months ***Remote ***EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up project. Duties include product knowledge- will be given population of customers, updating files and sending out requests for additional information. Must know know World Check, Lexus nexus, basic KYC...

We're partnered with a leading global hedge fund to find a KYC Officer. As the "go-to" KYC & AML expert, this individual will partner with the legal and compliance team to build out the financial crimes department.Responsibilities:Leads AML & KYC focused initiativesServes as the regulatory compliance point personAssists with testing, surveillance, and...

We're partnered with a leading global hedge fund to find a KYC Officer. As the "go-to" KYC & AML expert, this individual will partner with the legal and compliance team to build out the financial crimes department.Responsibilities:Leads AML & KYC focused initiativesServes as the regulatory compliance point personAssists with testing, surveillance, and...

QC KYC/KPR Analyst Location-Remote Pay 50-55/hr Duration 6 months We have an opportunity for a QC KYC/KPR Analyst with QC experience These contractors will be doing QC on a KPR project. Reviewing work that the KPR analysts are doing Attention to detail and ability to provide feedback professionally AML experience CAMS is a plus If this is a role...

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...

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),...

A financial services company located in New York City is actively seeking a dynamic and diligent professional to join their staff as their new Email Surveillance Analyst / Associate. In this role, the Email Surveillance Analyst / Associate will support the AML function by helping to identify, assess, and escalate potential money laundering and reputational...

Job DescriptionJob DescriptionAs a Compliance Analyst, you will support both day-to-day operations and long-term strategic projects related to our Transaction Monitoring System (TMS) and Screening processes. Your responsibilities will include:Assisting in the development and enhancement of transaction monitoring and screening models.Performing periodic...

Pay Rate: $33.56 Major Responsibilities: Support direct team manager for all onboarding processes. Manage daily onboarding requests for all divisions of Client. End to end onboarding coordination. Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence. Conduct OFAC...

Solve 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 environments Performing periodic...

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...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $55-$60/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months What's Needed? Strong BRD experience Gathering business requirements from key stakeholders and working with development and integration team...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $65-$70/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months What's Needed? Strong BRD experience Gathering business requirements from key stakeholders and working with development and integration team...

Our client is seeking a Business Analyst with Fenergo experience to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $55-$60/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months Whats Needed? Strong BRD experience Gathering business requirements from key stakeholders and working with development and integration team...

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...