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Institutional KYC/AML Onboarding Analyst (Onsite
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-19
Listing for:
Asset Staffing
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
Asset Staffing seeks a KYC Client Onboarding Analyst for an investment bank in NYC. The role requires solid KYC/AML knowledge and experience with client onboarding in a U.S. banking environment.
Onsite role with potential for two interview rounds (Zoom then in-person). The candidate will verify client data, maintain regulatory identifiers, and support process improvements. Strong Excel/PowerPoint skills, attention to detail, and effective communication with both local and remote teams are
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