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Regulatory Compliance Specialist Financial Services

KYC & Onboarding Specialist: AML​/CDD Expert

Job in Princeton, Mercer County, New Jersey, 08543, USA
Listing for: Coface
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Princeton is seeking an experienced KYC Specialist/Onboarding Specialist to support the client onboarding and renewal process, focusing on Customer Due Diligence (CDD). This role involves leading KYC activities, ensuring regulatory compliance, and maintaining accurate client records. Ideal candidates will have proven experience in AML/KYC processes, a thorough understanding of UBO requirements, and strong organizational skills.

Join us and help clients navigate the complexities of the financial landscape.
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