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United States
Investment Bank Hiring for KYC Analyst at Remote Full Time
We are seeking multiple KYC Analyst for a client based out of New York (remote opportunity – must be located within the United States).
Key Responsibilities:
- Ensure KYC processes are performed in line with regulatory and internal requirements
- Assist with periodic reviews
- Oversee the completion of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and specialized Due Diligence for high-risk customers
- Manage onboarding and review for key clients
- Obtain proper documentation to suffice for KYC requirements
Your Skills and Experience:
- 5+ years of KYC experience
- Understanding of AML/BSA
- Strong organization and analytical skills
- Ability to multi-task with strong attention to detail
Job Type: Contract
Pay: $25.00 – $30.00 per hour
Benefits:
- Dental insurance
- Health insurance
- Vision insurance
Schedule:
- 8 hour shift
Work Location: Remote
