KYC Analyst - Elevate Client Onboarding & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-18
Listing for:
Social Capital Resources
Full Time, Seasonal/Temporary
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A top-tier Bank is seeking a KYC Analyst for a temporary-to-permanent position in Midtown, New York. This role involves ensuring the accuracy and completeness of KYC documentation in source systems and managing relationships as the main point of contact for KYC. Candidates should be able to liaise effectively with various stakeholders, including Sales and Compliance, and perform due diligence on client profiles.
This is an excellent opportunity for someone looking to build a career in banking compliance.
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