KYC & Onboarding Compliance Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-03
Listing for:
Intesa Sanpaolo Group
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Intesa Sanpaolo Group in New York is seeking a KYC Support Specialist to support their KYC program by reviewing customer documentation and ensuring compliance with regulatory requirements.
The position involves ensuring KYC files remain compliant, conducting screenings, and entering data for review in the Pega System. Ideal candidates will possess strong critical thinking and analytical skills necessary for evaluating complex information.
This role offers an opportunity to work in an international environment.
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