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
- ...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 hours
- ...Transaction Advisory Services: Financial Due Diligence – Consultant CFGI, founded in 2000, is a dynamic and fast-growing financial consulting firm, serving as the trusted partner to CFOs and their organizations. We help clients tackle complex challenges across accounting...SuggestedFull time
$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
- ...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...SuggestedFull timePart timeFor contractorsRemote workFlexible hours
- ...flow analysis, risk capital calculations. -Gather support documentation to structure deals, liaise with middle and back office for KYC purposes, and assist in drafting prescreen memos for the Credit Department. -Conduct quarterly and annual reviews of loan portfolio...Full time
$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$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$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$70.35k - $196k
As a Workday Financials Integrations Developer Consultant, your primary responsibilities may include: Lead the design of integrations from point to point systems as well as holistic interchange services rendering effective data quality and dependable exchanges of digital...Full timeWork experience placementLive inWork at officeLocal area$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- ...your book of business You earn renewals year after year Your effort directly builds your future That industry is life insurance & financial services. The same skills that make you successful now transfer directly: Relationship-driven selling Communicating value and simplifying...
- About the job Financial Consultant (Remote) Stay Active and Make a Difference with a Flexible, Remote Financial Consulting Role About Us: We are a mission-driven financial services company dedicated to helping individuals and families build and protect their wealth. Licensed...Extra incomePart timeRemote workWork from homeFlexible hours
$4,000 per month
...Location: Newton. Compensation: Up to $4000 + Allowance + PB + Commission. Responsibilities Connect and understand potential client financial need in both wealth protection and wealth accumulation. Advise and provide financial solution to address client current / future...Permanent employmentWork at office$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...- ...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
$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- ...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
- ...Michael W. Lynch, CFP®, ChFP®, CLU®, CASL (). About the Role We are looking for a bright, thoughtful, hard-working Financial Planning Consultant to join our financial planning team full-time, with the ability to work remotely. This is a client-facing planning...Full timeTemporary workRemote workDay shiftAfternoon shift
- ...Competitive Bonus + Top Tier Benefits Package A leading investment management firm is looking for a highly quantitative Financial Risk Consultant to join its Risk function, working on strategic projects across a sophisticated multi-asset investment platform. We...Full time
- ...specialize in helping clients overwhelmed with unsecured debt achieve financial stability. Our team of dedicated professionals is committed to... ...earning potential in an industry that is rapidly growing. Our consultants have the ability to make a base salary and uncapped...Full time
- 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$20.55 - $34.25 per hour
...Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Complete basic... ...banking relationship and transition to needs to based discussion on financial goals Identify financial needs of customers and present all...Hourly pay$112.6k - $212.7k
...believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities,... ...ready to help clients reimagine how work gets done. Within our Financial Services practice, we partner with banking and insurance...Full timeLocal area$22 - $26 per hour
...treatment services to provide patients with a seamless and personalized journey to parenthood. Learn more at . About the Role The Financial Counselor plays a vital role in supporting patients through their fertility journey by guiding them through financial processes...Hourly payFull timeMonday to FridayFlexible hours- ...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
$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- ...Job description: Firm: Private Wealth Advisor Role: Financial Advisor Location: Midtown, NYC In office: 5 days (Mon-Fri) Compensation: Base 100-200k (pending transferable asset size and experience) .....my client is open to buying a book out with extra...Full timePrivate practiceWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial/KYC Consultant. Be the first to apply!
- estate planning consultant New York, NY
- financial advisor part time New York, NY
- oracle cloud financials consultant New York, NY
- associate leveraged finance New York, NY
- project finance associate New York, NY
- financial planner cfp New York, NY
- international financial advisor New York, NY
- private wealth advisor New York, NY
- financial consultant New York, NY
- financial advisor training program New York, NY




