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
...and scale efficiently as their businesses grow. As a NetSuite Consultant at Deloitte, you will support the design and implementation of... ...and technical skills. This role fits professionals across core financial accounting, procure-to-pay, or order-to-cash implementation...SuggestedLocal areaVisa sponsorship- ...Financial Consultant IRI believes in commitment, integrity, and strategic workforce solutions. Integrated Resources, Inc., is led by a seasoned team with combined decades in the industry. We deliver strategic workforce solutions that help you manage your talent and...SuggestedTemporary work
$116k - $229.1k
...bringing you the best in cloud-based ERP applications like Workday Financials and Infor. We're here to help transform finance and supply-... ...ends on 9/30/2026Work you'll doAs a Workday Financials Sr Consultant, you will lead project workstreams, identify and document business...SuggestedLocal area$115k - $145k
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change.... ...experience• Minimum 1-2 years of relevant experience in consulting, financial aid, higher education, and/or accounting • Previous experience...SuggestedFull timeWork experience placementLocal area$106.4k - $149.5k
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change... ...expertise in regulations and processes; understanding of higher ed financials requirements across various types of institutions•...Full timeWork experience placementLocal area$59.1k - $196k
...transformations, you’ll deliver integrated, payroll, cloud-based HR and financial management solutions that put organizations on the fast track to a better way to work. As a Workday Adaptive Insights Consultant, your primary responsibilities may include: Identification of...Full timeWork experience placementLive inWork at officeLocal area$130k - $175k
...s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and... ....Assume key role in handling internal system processing and KYC/CDD data gathering and processing as needed.Review legal documentation...Full timeWork at officeWork from home$110.7k - $218.3k
...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$125k - $140k
...Origination team as required.Administrative DutiesMaintain accurate credit files, financial records, legal documents, and related information.Collect and verify Know Your Customer (KYC) documentation and onboarding requirements.Track and follow up on pending items in...Full timeH1bWork at office- Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager will conduct quality control reviews and ensure adherence to regulatory compliance standards while handling...
- ...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
- Precision Technologies in New York, NY seeks an experienced Business Analyst focused on AML/KYC within the Banking & Financial Services sector. The role bridges business stakeholders and technology, ensuring regulatory compliance and smooth delivery of banking solutions...
$85k
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- WealthBridge Financial Group is seeking a results-orientedFinancial Consultantto join our team. In this position, you will engage with... ...retirement planning, and wealth management strategies. As a Financial Consultant at WealthBridge, you will play a pivotal role in empowering...
$400 per unit
Position Type: Consultant (Part-Time) Hours Per Week: 8-10 hours a month Met Council is America’s largest Jewish charity dedicated to... ...in neighborhoods across New York City. Position Summary The Financial Empowerment Consultant will design and lead monthly interactive...Part timeFor contractors- WealthBridge Financial Group is seeking a results-oriented Financial Consultant to join our team and help clients pursue their financial objectives. You will provide tailored advice across investments, retirement planning, and wealth management using advanced analytics...
$75k - $100k
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- Financial Consultant - Real Estate Professionals New York, NY| Remote & Hybrid Flexibility | Training Provided Build Additional Income Beyond Real Estate We are expanding throughout New York and seeking motivated real estate professionals who are interested in leveraging...Full timePart timeFor contractorsRemote workFlexible hours
$28k - $125k
...We are driven by our mission to help our clients secure their financial well-being providing them confidence to pursue long and fulfilling... ...FINANCIAL PLANNER (CFP) professional and Chartered Financial Consultant (ChFC). In partnership with Columbia University, Equitable...Full timeTemporary workLocal areaRemote work$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...
$70k
...Wealth Advisor will offer comprehensive financial and investment advice to our Citigold® and... ..., Insurance Specialists, Portfolio Consultants and Home Lending Officers. Citi has many... ...procedures Ensure strict adherence to KYC/AML and other compliance norms...Full timeWork at office$70k
...with existing clients in PWM and Retail bank through the use of financial planning and excellent discovery and profiling skills Respond... ...all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to...Full timeWork at office- ...Financial Services Consultant – Loan IQ At ABeam Consulting, you will be a part of the next digital revolution. ABeam's success is created from the contributions of each of our valued employees. At ABeam, you are not just a number! Our employees work together with...Full timeWork at officeFlexible hours
$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$165k - $225k
...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
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