KYC Analyst - Elevate Client Onboarding & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-01
Listing for:
Social Capital Resources
Full Time, Seasonal/Temporary
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary contact, and liaise with various internal teams to gather missing documentation. Additionally, the role involves discussing complex issues with compliance and performing research on client profiles.
This is an excellent opportunity for someone looking to grow in the compliance sector.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×