Financial/KYC Consultant
$40 - $60 per hourMichael Page
Overview Join to apply for the Financial/KYC Consultant role at Michael Page . This temporary role in New York offers a chance to make an impact in a dynamic environment while utilizing your expertise in relationship management and legal knowledge. The pay is based on your skills and experience—talk with your recruiter to learn more. Base Pay Range $40.00/hr - $60.00/hr Location New York, NY (temporary role) Responsibilities Manage relationships with non‑Chinese clients and stakeholders within the Financial Services sector. Ensure compliance with relevant legal and regulatory requirements. Collaborate with internal teams to support legal and financial operations. Provide guidance on legal matters to ensure smooth functioning of the Financial team. Assist in drafting and reviewing legal documents and agreements. Identify and mitigate risks associated with client relationships and transactions. Maintain accurate records and documentation for all client‑related activities. Support the team in achieving strategic objectives and deadlines. Qualifications Fluency in MANDARIN ** A strong background in Financial Services and legal operations. Excellent communication and relationship‑management skills. Proficiency in handling legal documentation and ensuring compliance. Analytical skills to identify risks and provide effective solutions. The ability to work collaboratively in a team environment. Attention to detail and organizational abilities to manage multiple priorities. Desired Skills and Experience Fluency in MANDARIN ** A strong background in Financial Services and legal operations. Excellent communication and relationship‑management skills. Proficiency in handling legal documentation and ensuring compliance. Analytical skills to identify risks and provide effective solutions. The ability to work collaboratively in a team environment. Attention to detail and organizational abilities to manage multiple priorities. Job Offer Hourly pay ranging from $40–$60, based on experience and qualifications. Opportunity to work in a large organization within the Financial Services industry. Collaborative and professional work environment in New York. Access to benefits through MP. Employment Details Seniority level : Associate Employment type : Contract Job function : Legal EEO Statement MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants. If you are passionate about the Financial Services industry and want to contribute your expertise in New York, we encourage you to apply. #J-18808-Ljbffr Michael Page
$40 - $60 per hour
A recruitment agency is seeking a Financial/KYC Consultant in New York. This temporary position requires MANDARIN fluency and expertise in Financial Services and legal operations. Responsibilities include managing client relationships, ensuring legal compliance, and collaborating...SuggestedHourly payTemporary work$82.6k - $162.8k
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...scale efficiently as their businesses grow. As a NetSuite Senior Consultant at Deloitte, you will help clients design and implement... ...measurable results. This role fits professionals across core financial accounting, procure-to-pay, or order-to-cash implementation backgrounds...Local areaVisa sponsorship$116k - $229.1k
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...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during,... ...for this role ends on 08/26/2026. Work you'll do As a Senior Consultant on the M&A team, you will be responsible for… Supporting transaction...Local areaVisa sponsorship- ...primary focus is on high-quality qualification: subtly demonstrating the need for a debt relief program while gathering all necessary financial details to create a comprehensive, well-organized analysis and hand-off summary. This sets up our senior sales representatives for...Full timeRemote workWork from home
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$400 per unit
...affordable housing sites, and JCCs provide services directly in neighborhoods across New York City. Position Summary: The Financial Empowerment Consultant will design and lead monthly interactive educational workshops for older crime victims to promote awareness of...For contractors- ...the heart of our firm's commitment to helping clients own their financial futures. In this exciting role, you'll give clients financial... ...and diverse set of career opportunities. As a Financial Consultant at Schwab, you will be procured with the practice of existing...
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Are you ready to embark on a rewarding journey as an Entry-Level Financial Consultant with our dynamic company? Join our team of driven individuals and dive into the thriving financial sector from the comfort of your own home. Ranked as the top career choice by the U.S...Full timePart timeRemote workFlexible hours$28k - $125k
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Overview We are looking to expand our team of financial advisors in a fully remote environment. This position is a Financial Advisor (part-time or full-time). Through our in-depth training program, you will learn how to diagnose the needs of an individual or family, have...Full timeTemporary workPart timeRemote work- Job Description Insight Global is seeking a Financial Consultant for a large financial services client. This individual will provide in person and virtual counseling for all participants, new entrants, prospects, beneficiaries and their legal and financial representatives...Immediate start
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$34.5k
...impact in the lives of its clients. Our network of over 4,300 financial professionals across the U.S. is committed to fostering... ...clear recommendations and guidance Product and Service Consultation: Discuss financial products and services tailored to clients...Work experience placementLocal areaFlexible hours$59.5k - $163.14k
...Financial Services Consultant Location: New York, Manhattan As a Financial Services Consultant at New York Life, you’ll provide clients with education, strategies, and products to secure their financial future, while building your own rewarding career. In this client-based...Full timeContract workWork at officeLocal areaImmediate startRemote workFlexible hours- ...Financial Services Representative Employment Type: Full-Time, Part Time, Contract Compensation: Performance-based (details provided... ...or willingness to obtain Experience working with clients in a consultative environment What We Offer Structured training and mentorship...Full timeContract workPart timeFlexible hours
- ...We are a full-fledged wealth and financial consulting firm. We represent just about every major financial company in North America. Role consists of helping a wide range of clientele with full fledged financial planning and consulting. Consultants typically start with...Part timeImmediate start
$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform...Work at officeVisa sponsorship$100k - $145k
We do Consulting Differently. BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies, credit... ...instruments. Project / program managers. AML / BSA / KYC / OFAC. BCBS 239. Capital planning and stress testing....Work experience placementWork at officeLocal areaImmediate start- Job DescriptionPrincipal Consultant - Banking and Capital Markets - GenAI / Agentic Systems... ...What You’ll DoWe are seeking a hands-on Financial Services Principal Consultant with AI experience... ...of clients leveraging AI driven KYC processes - Negative News screening, Beneficial...Full timeTemporary workWork experience placement
$175k - $185k
...actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across... ...processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due diligence...Full timeWork experience placementWork at officeLocal areaRemote work- ...Markets division. You will analyze collateral pools, underwrite funds and sponsors, and prepare internal materials while coordinating KYC and onboarding through to close. The role centers on portfolio management infrastructure, risk communication, and creating tools to...
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...Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into... .... Ensure all client activity is conducted in accordance with KYC, AML, suitability, and cross-border regulatory requirements....Hourly payFull timeContract workLocal areaShift work- A leading financial services firm is seeking a Financial Services Consultant in New York. This hybrid role involves educating clients on financial products and building a personal practice with the support of a Fortune 100 company. The consultant will provide customized...
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