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AML Investigations & KYC Execution Analyst
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-06-29
Listing for:
HeadHR
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
HeadHR in the Town of Poland, New York, is searching for a KYC investigator to conduct investigations and research on suspicious clients. The role demands at least 1 year of KYC experience in banking or finance, alongside proficiency in MS Office and strong analytical skills.
The ideal candidate will possess a Bachelor's degree and very good English communication skills. Responsibilities include documenting findings and assisting the AML team with risk management.
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