KYC Analyst
$80k - $90kStone Management
This range is provided by Stone Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements. Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients. Maintain and update the client database with relevant KYC information and documentation. Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate. Conduct risk assessments and escalate potential risks to the KYC Team Leader. Support the development and implementation of KYC processes and procedures for existing and new products. Stay informed about changes in regulatory requirements and best practices in the AML/KYC field. Required Qualifications: Bachelor’s degree in Business Administration, Finance, Law, or a related field. 1-2 years of experience in compliance, banking, or a similar environment. Strong discretion when dealing with sensitive information, including careful judgement and thoroughness. Ability to recognize and navigate different cultural approaches. Detail-oriented with strong analytical skills. Salary $80-$90K + bonus potential. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Analyst Industries Banking Referrals increase your chances of interviewing at Stone Management by 2x Get notified about new Anti-Money Laundering Analyst jobs in New York, NY . New York, NY $65,000.00-$85,000.00 2 days ago New York City Metropolitan Area $30.00-$35.00 3 weeks ago West New York, NJ $90,000.00-$120,000.00 2 weeks ago Jersey City, NJ $63,000.00-$75,000.00 1 week ago KYC Analyst (Enterprise Financial Services) on-site in New York New York, NY $80,000.00-$110,000.00 2 weeks ago AML Sr. Investigator I - Special Investigations Unit New York, NY $85,000.00-$110,000.00 2 weeks ago Assistant Vice President AML Investigator Jersey City, NJ $85,000.00-$115,000.00 5 days ago Analyst, AML/CFT & OFAC Compliance, FIU, Suspicious Activity Monitoring Fort Lee, NJ $80,000.00-$90,000.00 4 days ago New York City Metropolitan Area $140,000.00-$160,000.00 5 days ago New York, NY $70,000.00-$80,000.00 1 week ago Queens, NY $70,000.00-$78,000.00 1 day ago Associate – AML/KYC (Fund Administration) Uniondale, NY $65,000.00-$72,000.00 1 month ago Associate – AML/KYC (Fund Administration) Woodbridge, NJ $65,000.00-$72,000.00 1 month ago New York, NY $88,190.00-$93,000.00 2 weeks ago Queens, NY $88,190.00-$93,000.00 2 weeks ago Senior Anti-Money Laundering Quantitative Finance Analyst Jersey City, NJ $75,000.00-$120,000.00 4 days ago Jersey City, NJ $75,000.00-$120,000.00 5 days ago Senior Associate – AML/KYC (Fund Administration) Woodbridge, NJ $70,000.00-$85,000.00 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Stone Management
- KYC Business Analyst Jersey City NJ / Irving TX / Mississauga ON CANADA Full time with Altimetrik Client: CITI Visa Independents preferred. Must have strong KYC experience JD 7+ years of experience in Banking industry. Previous experience working on Workflow systems Experience...SuggestedFull time
$90k - $100k
...together seamlessly across 50-plus practices and 21 offices in the world’s major financial centers.The OpportunityWe are seeking an AML/KYC Analyst to join our Firm. This position will be based in our New York City office (hybrid).The AML/KYC Analyst conducts complex research,...SuggestedWork at officeLocal areaRemote 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...Suggested- A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. The successful candidate will ensure that KYC documentation in the systems is accurate and complete. You will drive relationships with business units and clients, act as a primary...SuggestedPermanent employmentTemporary work
- A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position! Responsibilities Ensure KYC documentation added to the KYC source systems is accurate and complete Drive key relationships with the business and clients, including acting as Single...SuggestedPermanent employmentTemporary work
- ACA Group is seeking an AML/KYC Senior Analyst in the United States (Pennsylvania) to support investor onboarding and lifecycle due diligence. The role focuses on private fund investor KYC, including intake, verification, and file completion, while maintaining compliance...
$70k - $90k
Overview KYC Analyst Level 1 - Compensation Range $ 70 - 90k JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Banks and Corporate customers with accuracy quality and timely...$90k - $120k
...vision is to give users a secure, transparent, and seamless way to stake, earn, and spend in crypto. The Role We are seeking a KYC Analyst to join our compliance team and support the onboarding of retail users to Ether.fi Cash program. You will be responsible for conducting...Full time$75k - $100k
...poster from Flowdesk Lead Talent Acquisition Manager @ Flowdesk | Building the Future of Finance We are seeking a crypto-passionate KYC Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team. The KYC...Full timeWork at office$70k - $90k
A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical...$90k - $120k
A leading non-custodial staking protocol is seeking a KYC Analyst to join their compliance team. The role involves conducting KYC and due diligence checks, ensuring onboarding is efficient and compliant with regulations. Candidates should have 1-3 years of experience in...$92k - $118k
...world’s most trusted financial group.Primary Responsibilities80 % Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC)Coordinates with internal partners such as Front, Middle, Back Office staff and clients to obtain required information and applicable...Full timeLocal areaRemote workMUFG
New York, NY1 day ago- ...site. Midtown NYC Investment Operations & Portfolio Management Analyst Company Description A growing alternative investment firm... ...to investment transactions and portfolio holdings. AML / KYC & Compliance Coordinate AML/KYC documentation for underlying...Full timeWork at office
Green Key Resources
New York, NY8 hours ago - Citi is seeking a KYC Operations Analyst 2 in Mexico City for AML monitoring, governance, oversight, and regulatory reporting. The role focuses on developing and managing Citi's internal KYC program and ensuring timely, compliant client data handling. Hybrid work arrangement...
- Job Title : Business Analyst Location : New York-Need to work from office 3 days a week - Will have Fact 2 Face Round of Interview. Please... ...skills. • Familiarity with lending, deposits, payments, KYC/AML, data migration, or core banking operations. • Experience...Work at officeLocal area3 days per week
Stratedge IT Consulting INC
New York, NY9 days ago $70.14k - $135k
...part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, New York (US-NY), United States (US).Overview of job:The Senior Quality Assurance (QA) Analyst will report...Temporary workFor contractorsWork at officeRemote workFlexible hoursNTT DATA
New York, NY1 day ago$120k - $160k
Hudson River Trading (HRT) is seeking a Business Operations Analyst to help manage the operational backbone of our Data Strategy team.This role supports the workflows that keep data access, vendor processes, exchange reporting, and billing running smoothly at scale. You...Contract workWork at officeLocal areaImmediate startHudson River Trading
New York, NY1 day ago$110k - $120k
...conditions and projections for review and approvalOversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due diligence, and closing checklistsRequirements:A Bachelor’s Degree in...Full timeWork experience placementWork at officeLocal areaRemote workMUFG
New York, NY1 day ago- Key Responsibilities Languages: Fluency in both English and Mandarin is MANDATORY given global team. Lead and Manage Security Operations: Oversee day-to-day security operations, including monitoring, incident response, vulnerability management, and security assessments...Full time
PGMTEK Inc.
New York, NY3 days ago $75 - $105 per hour
...Job Title: Information Security Analyst Term: 12 Month Contract (possible extensions of 12 to 24 months) Work Environment: On-Site Location: Downtown Financial District, NYC Pay Rate: $75.00 to $105.00 per hour on W2 Interview: Video and In-Person...Hourly payContract workThe Custom Group of Companies
New York, NY4 days ago- ...), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology... ...vendor products. We would like to hire hands on senior business analyst that will be responsible for requirement discussions, data...
Apptad Inc
New York, NY2 days ago - ...investors and institutional clients. We're looking for a Data Analyst, Regulatory Analytics and Reporting to join our team remotely! The... ...and regulatory reporting across frameworks such as AML, KYC, Sanctions, MiCA, or MiFID Solid understanding of regulatory risk...Local areaRemote work
- ...Data Quality Analyst needed! We have an opportunity for a client in the Flatiron district of NYC for a Data Quality Analyst. Ideally, this person will be local enough to go onsite for the first week and potential subsequent onsite visits. This is a - 9 month...Contract workLocal area
Milestone Technologies, Inc.
New York, NY3 days ago - ...mapped, or misunderstood, the impact can reach both our customers and our business. We’re hiring a Senior Analytics & Data Quality Analyst to help us strengthen the reliability of that data and turn it into useful business insight. This role will evolve over time....Full timeWork at officeImmediate start
Connecticut Innovations
New York, NY1 day ago - Acuity Inc. (NYSE: AYI) is a market-leading industrial technology company. We use technology to solve problems in spaces, light and more things to come. Through our two business segments, Acuity Brands Lighting (ABL) and Acuity Intelligent Spaces (AIS), we design, manufacture...Fixed term contractWork experience placement
- ...We’re looking for a Business Systems Analyst to support Product & Technology initiatives for premium retail brands. This is a business-facing technology role working closely with Product, Engineering, UX, Merchandising, Marketing, Finance, and other stakeholders. You...Full time
The Mice Groups, Inc.
New York, NY3 days ago - ...About the Role The Systems & Data Analyst will be responsible for developing, maintaining, and enhancing HR systems and other enterprise business applications. Working closely with Human Resources, Finance, IT, and business leadership, this individual will play an integral...Full time
Atlas Search
New York, NY8 hours ago - ? Critical Requirements ~ W2 only — no C2C or 1099 ~8 to 13 years of experience working in Fixed Income products or domain ~ ITIL knowledge required ~ SQL proficiency required Qualifications & Domain Experience Fixed Income Domain Deep...Full time
Sharp Decisions
New York, NY3 days ago - ...delivery expectations.Qualifications:· Bachelor’s Degree within a technical field.· 5 years of hands-on experience as a Business Systems Analyst, Systems Analyst, Technical Analyst or a related discipline with an emphasis on delivering cutting edge technology within finance.·...Full timeContract work
EROS Technologies
New York, NY3 days ago $10k
About RampRamp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing...Full timeWork at officeHome officeFlexible hoursRamp
New York, NY1 day ago
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