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AVP KYC Officer: Front-Office Liaison & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Trevose Partners
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
An international financial institution is seeking an experienced AVP-level KYC Officer for its Financial Institutions Division in New York. This role focuses on ensuring compliance with AML/KYC standards, overseeing client onboarding, and working closely with front-office and compliance teams. The ideal candidate holds a bachelor’s degree and has a minimum of 3 years in KYC or AML roles, with fluency in Mandarin being a plus.
This position offers career growth within a globally recognized firm.
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