KYC Analyst : Onboarding & Due Diligence
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-18
Listing for:
UBA America
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Location: New York
A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers a compensation range of $70k to $90k.
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