KYC/AML Compliance Analyst — Onboarding & Risk Review
Next Matter
Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end, exercise sound judgment on complex cases and help build improved onboarding processes. This role sits at the intersection of compliance and operations. You are here to execute, not simply advise, and to do it well. #J-18808-Ljbffr Next Matter
$100k - $130k
The position focuses on supporting the onboarding process of new FCM accounts at StoneX by conducting comprehensive reviews of client account applications and ensuring compliance with KYC documentation. The ideal candidate will have at least 3 years of FCM account onboarding...Suggested- ...Japanese-English Bilingual Client Onboarding & Compliance Analyst A major global financial... ...managers, and internal KYC/compliance teams. Prior... ...corporate clients and ongoing KYC reviews. Collect and review... ..., financial services, KYC/AML, client service, operations...SuggestedWork experience placementWork at officeRelocationVisa sponsorship
$94k - $119k
...cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding &... ...mindset and strong risk‑assessment skills to... ...alignment with global AML/CFT regulations. As an... ...execute end‑to‑end KYB and KYC checks for complex... ...audits, bank partner reviews, and regulatory...SuggestedLocal area- Crédit Agricole Group in New York seeks an AML/KYC advisor within the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and sanctions guidance to staff and requires knowledge...Suggested
- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate... ...and investigative abilities, experience in AML/KYC, OSINT techniques, and clear written and...Suggested
$30 - $45 per hour
A financial services firm in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temporary position. Responsibilities include conducting high-risk customer EDD reviews, reviewing alerts from the transaction monitoring system, and referring any suspicious activity...Temporary work$30 - $45 per hour
A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and...Hourly payPermanent employmentTemporary work- ...looking for a hands‑on Compliance Analyst to join our Compliance... ...with a primary focus on KYC and KYB onboarding operations. This is a do... ...in the queue every day reviewing applications, making risk decisions, and working... ...in a compliance, KYC, AML Investigations or onboarding...Work at officeWork from homeFlexible hours
- ...International Securities Group is seeking a Compliance Officer to oversee the administration of... ...s Compliance and Anti-Money Laundering (AML) programs. The role involves assisting... ...in compliance and AML regulations, KYC reviews, and knowledge of broker-dealer licensing...
- Job Title: Compliance Analyst - ABC Contract Type: Permanent... ...Counterparty (KYC), Anti-Bribery &... ...Money Laundering (AML) policies. The Compliance... ...compliance risks to ensure adherence... ...reputational searches. Review KYC documentation... ...key changes since onboarding, such as status,...Permanent employmentContract workRemote work
- ...in New York is seeking an Anti-Money Laundering and Onboarding Analyst to assist the Legal & Compliance team in navigating complex regulatory requirements across... ...counterparties, analyze and investigate counterparty risk, and develop policies to adapt to Jane Street's...
- ...institution? If so, our client is hiring a KYC/AML Compliance Analyst. Position Type: Contact... ...Strong understanding of the Client Onboarding Process and documentation/information... ...and regulations to mitigate company’s risk profile. Ability to adequately report...Local areaRemote work
- ...finance industry is seeking an AML Compliance Analyst to join their team. As an... ...2 What's the Job? Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform... ...and investigation of high-risk customers, including...Work at officeRemote work
- ...looking for a hands‑on Compliance Analyst to join our compliance... ...with a primary focus on KYC and KYB onboarding operations. This is a do... ...in the queue every day reviewing applications, making risk decisions, and working... ...in a compliance, KYC, AML investigations or onboarding...Work at officeWork from homeHome officeFlexible hours
- ...rails, duplicated compliance, and... ...The Compliance Analyst will support the... ...monitoring, KYB reviews, and responding... ...profiles, and risk indicators. Make... ...submission of KYC/KYB documentation... ...needed. Corporate Onboarding (KYB) & Due Diligence... ...in line with AML/CTF policies...Bank staffLocal areaRemote workFlexible hoursShift work
$100k - $130k
Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence. Applicants should have 3-5 years of relevant...- ...industry player is on the lookout for a skilled Business Analyst/Project Manager with a robust Compliance background. This role involves working on a... ...extensive experience in financial services, particularly in KYC/AML processes, and possess advanced proficiency in SQL...
$95k - $130k
...Traders is looking for a Compliance Officer to join our... ...the Know Your Customer (“KYC”) / Anti-Money Laundering (“AML”) program as well as the... .... Responsibilities span reviewing and onboarding institutional counterparties... ...across a wide range of risk areas including personal...Local area$100k - $200k
...private equity firm. They seek a Compliance Officer to join their... ...requirementsSupport annual compliance reviews, mock audits, and ongoing... ...requirementsDeliver employee onboarding support and compliance... ...internal requirementsAssist with AML/KYC reviews, investor diligence requests...Work at office- ...seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk customers at onboarding and on an ongoing basis to tackle fraud... ...of experience in operational risk, compliance, KYC/AML and sanctions screening, with the...Remote job
- A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency...Permanent employmentContract workTemporary work
- ...role supports first-level AML alert review for a global digital... ...vendor resources with skilled analysts who deliver measurable compliance value. Key... ...cases (SAR, fraud, high-risk activity) Document findings... ...compliance, financial crime, KYC, or alert investigations...
$100k - $140k
...and broker-dealer compliance programs. Gain broad... ...Oversight Review marketing materials... ...Assist with regulatory risk assessments,... ...Know Your Customer (KYC) reviews, and related... ...compliance with applicable AML and financial... ...training programs and onboarding sessions for...Permanent employmentLocal area- Compliance Business Analyst Project Management Job Description: An international investment bank, located... ...Manager with a strong Compliance (KYC/AML/On-Boarding) background. This individual... ...Requirement Documents (BRDs) Review functional and data requirements Review...
- ...About The Opportunity The Compliance function at OKX is... ...company. We're a team of risk-minded problem solvers who... ...Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review, and compliance training... ...learning and new joiner onboarding while also ensuring the...
$55k - $80k
Compliance Analyst job at Accrue Savings. New York, NY. About Our Team Accrue... ...make a tangible impact on risk management at a growing... ...elevate findings as needed. Review customer activity and documentation... ...reviews. Stay current on AML, KYC, and fraud trends and...Full timeWork at office- Dutchie is seeking a Payments Compliance Analyst to execute and optimize our compliance... ...merchant underwriting, annual reviews, administrative modifications, and BSA/AML alert investigations with a... ...ll automate processes, improve onboarding, perform annual reviews, manage...
- Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training. Role requires...
$85k - $95k
Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher... ...and data, and ensures compliance with the Firm's KYC/AML requirements... ...projects, facilitates risk analysis for new and prospective... ...including ongoing review of higher-risk clients and matters...Local areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$70k - $90k
...services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks... ...of KYC experience, knowledge of AML regulations, and strong analytical... .... The role involves ensuring compliance with KYC policies, performing due...
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