KYC/AML Account Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-17
Listing for:
Galaxy
Full Time
position Listed on 2025-12-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Location: New York
A leading financial services firm in New York is seeking an Account Opening Compliance Analyst to oversee the account opening process for various institutions. The ideal candidate will have 2+ years in financial services with expertise in KYC/AML compliance. Responsibilities include reviewing new account applications and ensuring regulatory adherence. This position offers competitive salaries and a dynamic work environment with opportunities to learn about cryptocurrency and financial regulations.
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