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$110k - $125k
...requests, vendor due diligence, and crypto transaction monitoring using Chainalysis. Candidates should have a strong understanding of KYC/AML regulations and be familiar with tools like NAVEX and Kodex. In addition to a competitive salary of $110,000 - $125,000 USD,...SuggestedRemote jobFlexible hours- ...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
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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$400 per unit
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Japanese bank, NYC branch seeks KYC Analyst (Japanese bilingual). In this exciting role, you will be responsible for managing the KYC process for corporate clients, Japanese institutional clients in the US. Core Responsibilities Client Outreach: Assess required KYC information...Work experience placementImmediate start$160k - $185k
...+ bonus. Schedule: Monday to Friday (Remote). Responsibilities Financial Reporting: Prepare financial statements for hedge, private equity... ...Investor Relations: Manage investor onboarding, documentation, and KYC/AML verification while addressing investor inquiries. Audit &...Remote workMonday to Friday- ...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...Extra incomePart timeImmediate startRemote workWork from homeFlexible hours
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- ...Merrill Advisor Development Program - Financial Advisor: SD Financial Center Market New... ...business knowledge by using a defined consultative approach to systematically identify client... ...client profile data, following standard KYC procedures to open account(s) as...Interim roleWork at officeLocal areaImmediate startShift workDay shift
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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- ...WealthBridge Financial Group is seeking a results-oriented Financial Consultant to join our team. In this position, you will engage with clients to understand their financial objectives and provide them with tailored advice and strategies that align with their goals....
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- Ascent Capital Group seeks an Entry-Level Financial Consultant for a fully remote US-based program. You will learn financial strategies, build your own client base with full guidance, and educate individuals, families, and business owners on retirement, insurance, and...Remote job
- Financial Services Consultant - Loan IQ Candidate will be responsible for supporting data migration activities for the Loan IQ system. The role involves preparing structured data from source documents (such as PDFs and Excel files) and migrating the data into Loan IQ using...Work at officeFlexible hours
- ...their administrative responsibilities, and Workday‑certified consultants who are authentic, empowered, and resilient. More important than... ...ensure a culture fit. About this Role As an Invisors Workday Financial Senior Consultant, you will partner with clients to deliver Workday...Full timeContract workVisa sponsorshipWork visaFlexible hours
$95k - $150k
A leading financial consulting firm seeks a Senior Consultant specializing in Financial Due Diligence within Private Equity Advisory. The role requires 2-6 years of audit or financial due diligence experience, proficiency in GAAP and financial analysis, and excellent analytical...- A mission-driven financial services company is seeking a Financial Consultant to work remotely. This part-time role allows you to leverage your experience to educate clients on financial strategies and present tailored solutions. You will assist clients toward financial...Remote jobPart timeWork from homeFlexible hours
$72.7k - $95.5k
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 placementImmediate start$140k
NetSuite Senior Financials Consultant (US - Remote) Position Summary Sikich is seeking a NetSuite Senior Financial Implementation Consultant with a strong background in finance, accounting, and technology. In this role, you will partner with clients to lead and support...Full timeLocal areaRemote workFlexible hours- Soteria Reinsurance Ltd. in Greenville, DE is looking for a Financial Consultant to work with clients and offer personalized financial planning. You will provide comprehensive investment solutions and retirement plans while engaging in meaningful interactions with clients...
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...asset/platform investing and origination, working across diverse financial markets, including residential and commercial mortgages,... ...platform (continuous interaction with legal, ESG committees, tax, KYC, capital formation, and compliance) What We Value Experience in...Temporary workLocal area$115k - $160k
LE001 Berkeley Research Group, LLC in New York is seeking a financial crime compliance expert to support their Financial Institution Advisory practice. This role involves managing client relationships, leading project timelines, and developing high-quality deliverables....- A leader in Workday consulting is seeking a Workday Senior Certified Financials Consultant to implement the Workday solution with a focus on Financials. The role offers the opportunity to foster professional development of consultants and engage with clients to ensure best...Remote job
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