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
$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- ...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...Suggested
Compunnel
New York, NY9 hours ago - ...Financial ConsultantIRI believes in commitment, integrity, and strategic workforce solutions. Integrated Resources, Inc., is led by a... ...is directly tied to our clients' success.Job Title: Financial Consultant Location: New York, NY Duration: 5+ months This role is a temporary...SuggestedTemporary work
Careers Integrated Resources Inc
New York, NY3 days ago $34.5k - $125k
...impact in the lives of its clients. Our network of over 4,300 financial professionals across the U.S. is committed to fostering... ...offering clear recommendations and guidance Product and Service Consultation: Discuss financial products and services tailored to clients'...SuggestedFull timeWork experience placementWork at officeLocal areaFlexible hoursEquitable Advisors LLC
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Charles Schwab
New York, NY4 days ago - ...need for a debt relief program while gathering all necessary financial details to create a comprehensive, well-organized analysis and... ...experience and/or professional phone experience is beneficial A bachelor's or associate Degree preferred Century Consulting ServicesRemote workWork from home
$150k - $170k
...actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across... ...for compliance and execution, including committee approvals, KYC, legal due diligence, and closing checklistsFacilitate transaction...Full timeWork experience placementWork at officeLocal areaRemote work$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$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$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$120k - $145k
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change... ...internal project teamsPreferred Skills & Experience:Workday Financials CertificationExpertise with implementation of Workday Procurement...Full time- 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
$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$28k - $125k
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The Financial Consultant provides in person and virtual counseling for all participants, new entrants, prospects, beneficiaries and their legal and financial representatives on the complete spectrum of TIAA products and services. This job covers institutions aligned to...Hourly payWork experience placementWork at officeImmediate startRemote workFlexible hours3 days per week- ...skills and cultures. At IRI, we know that our success is directly tied to our clients’ success. Job Description Job Title: Financial Consultant Location: New York ,NY Duration: 5+ MONTHS This role is a temporary consultant position in the Finance department for ActiveHealth...Temporary work
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CFGI
New York, NY17 days ago $120k - $162k
...push boundaries and set new industry standards? Join us and help drive the future of technology forward.The OpportunityThe Service Financials team within the Technology Business Management Office (TBMO) enables transparency and accountability in IT spending through a...Full timeTemporary workWork at officeLocal areaWorldwideRelocation package3 days per week$130k - $175k
...Assist deal team in preparation of borrower analytics including financial updates, financial modeling, credit approval packages, market comparables... .... Assume key role in handling internal system processing and KYC/CDD data gathering and processing as needed. Review legal...ING Financial Services LLC
New York, NY1 day ago- ...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
Atlasfinancialsolutions Co
New York, NY1 day ago $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 hoursNew York Life
New York, NY1 day ago- ...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
DT Financial
New York, NY2 days ago $107k - $178k
...Job Family : Management Consulting Travel Required : Up to 75%+ Clearance Required : None Guidehouse is seeking a highly motivated consultant to join our Commercial Financial Services Advisory practice. This role offers the opportunity to work with leading...Full timeTemporary workFlexible hours$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- ...memos, and assist in closing processes. Key tasks include credit risk analysis, market monitoring, and collaboration with internal stakeholders to grow CRE opportunities while ensuring KYC/AML compliance. Fluency in English and Mandarin is required. #J-18808-Ljbffr Bocusa
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$125k - $150k
...and readiness Assist with management of cash/margin/collateral and optimization of portfolio financing Assist with account openings, KYC, and proxy matters Reconcile with fund administrator and outsourced shadow accounting team and provide guidance on breaks...- TIAA in Georgia is seeking a Financial Consultant to provide in-person and virtual counseling to participants, prospects, and beneficiaries on the full spectrum of TIAA products. The role supports regional institutions and combines client service with financial planning...Hourly pay
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