AVP, KYC Compliance Analyst - AML & CDD Expert
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
Experis
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading financial institution in New York is looking for an AVP, KYC Compliance Analyst to join their Compliance Department. The successful candidate will support the KYC and AML compliance programs by ensuring all customer profiles meet regulatory standards. Candidates should have 3-6 years of relevant experience and a strong understanding of applicable laws and financial products. This role promises a dynamic environment focused on compliance excellence and professional growth.
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