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
$85k - $95k
Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates Pay Range This range is provided by Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates. Your actual pay will be based on your skills and experience — talk with your...SuggestedLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday 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$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...Suggested- 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
- 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
$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...$70k - $80k
Job Description Corporate Title: Analyst, Department: Operations, Location: New York - Midtown. The pay range for this position at commencement... ...client success across the globe - providing client onboarding, KYC diligence, client outreach, entity data management and sales...Local areaRelocation packageFlexible hours- ...W2 Opportunity | Business Analyst (End-User Applications) | Hybrid | Financial Services Employment Type: W2 Contract Only Work Schedule... ...Candidates with backgrounds in Trading, Secondary Markets, Risk, AML/KYC, Compliance, or Data Migration-only are not a good fit. Strong...Long term contractContract workRemote work
PTR Global
New York, NY1 day ago $65k - $80k
...Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides banking services to our Japanese corporate client base in the Americas. Core Responsibilities Client...Work experience placementWork at officeLocal areaImmediate startRemote workWorldwide$75k - $85k
...Oppenheimer & Co Inc is seeking a KYC Officer for their Compliance Team in New York. The role involves reviewing KYC submissions, managing client information, and ensuring regulatory compliance. The ideal candidate will possess a Bachelor's Degree, experience with KYC...Oppenheimer & Co.
New York, NY5 days ago$25 - $65 per hour
Treliant, LLC is seeking experienced AML/BSA Analysts and Investigators for fully remote positions. The role involves reviewing and assessing cases derived from AML/BSA monitoring and ensuring compliance with regulations. The ideal candidate will have five years of experience...Remote job- ...financial technology companies to deliver secure, scalable financial services in a highly regulated environment. The Associate, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank...
$140k - $160k
...has 58 offices in 21 countries within key global markets. We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC...Full timeTemporary workRemote workFlexible hours- Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract We... ..., including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. As a fully remote member of a U.S...Full timeContract workRemote workFlexible hours
- ...A leading public sector intelligence firm is hiring a Research Analyst to provide critical analysis of Federal contract opportunities. The role requires strong analytical and communication skills, and involves direct interaction with government officials. Candidates must...Contract workRemote work
VoicedIQ
New York, NY5 days ago $65.65k - $118.68k
The Leidos National Airspace Systems Integration Support (NISC) Program is looking for a part-time Quality Assurance Specialist to support the Federal Aviation Administration’s (FAA) William J. Hughes Technical Center for Advanced Aerospace in Atlantic City, New Jersey...Part timeWork at officeDormont Manufacturing Company
Egg Harbor, NJ1 day ago$50k - $75k
...The AML Analyst is responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity.... ...in progress or completed). Prior experience in AML alert review, KYC, fraud investigation, or risk management. Understanding of customer...Work at officeTata Consultancy Services
New York, NY1 day ago$35 per hour
...A leading media company is seeking a Media Analyst to evaluate AI-generated videos for visual accuracy. This remote position requires strong experience in video production and attention to detail. Ideal candidates will have a Bachelor’s degree and skills in assessing media...Remote work10 hours per weekCrossing Hurdles
New York, NY5 days ago- ...Prepare equity award agreements and maintain records of equity awards granted Assist with entity formation and life cycle management, KYC requests and preparation and maintenance of structure charts Assist with local process agent and licensing filings and communications...Local area
Athene
New York, NY2 days ago - ...We are looking for a motivated and detail-oriented QA Automation Analyst to join our global team. This role is primarily focused on QA automation, software testing, and ensuring the quality of Esprow’s products, while also providing some product support and assisting clients...Full time
Esprow
New York, NY2 days ago - ...A leading firm in quality assurance is seeking a Quality Analyst to execute comprehensive testing for ERP financial systems. This remote position requires 3-5 years of QA experience, hands-on skills in ERP systems like Oracle PeopleSoft, and proficiency in test automation...Remote work
ECCO Select
New York, NY5 days ago $92k - $145k
...business travel, expense, and spend management - and data is central to that mission. We are seeking a Senior Revenue Operations Analyst, Data Quality to own the integrity and trustworthiness of our go-to-market data, enabling Sales, Marketing, and Revenue Operations...Navan
New York, NY4 days ago$126.61k
...to connect them with exceptional professionals for this role. What will you be doing? Barclays Services Corp. seeks Business Analyst / Project Manager, AVP in New York, NY (multiple positions available): Developing and driving project plans for technology and infrastructure...Hourly payBarclays
New York, NY24 days ago- ...make a real impact, we’d love to meet you. Role Summary As a Legal Analyst , you will build operational infrastructure that increases the... ...sets Reduced attorney time spent on repetitive diligence and KYC requests, document management, and business-facing legal process...Contract workFlexible hours
Imprint Content
New York, NY1 day ago $100k - $130k
...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 experience and a detailed understanding of...- ...Sr. Revenue Operations Business Analyst New York, NY/Remote We offer a hybrid work environment. Most US-based positions can also be performed remotely (any exceptions will be noted in the Minimum Qualifications below.) Our Mission: To actively connect people...Remote workFlexible hours
ZipRecruiter
New York, NY4 days ago - ...operations capabilities to support a fast-moving, globally distributed organization. Position Overview We’re hiring a Business Operations Analyst with a background in law, consulting, or finance to support the operational and compliance foundation of SemiAnalysis. This role is...Full timeContract workInternshipWork at office
SemiAnalysis
New York, NY2 days ago - ...About the role As a Business Analyst at Socure, you will play a key role in enabling business transformation initiatives by supporting operational coordination, maintaining visibility into progress, and ensuring consistency across cross‑functional execution. You will partner...Work at office
Socure Inc
New York, NY1 day ago $40 - $75 per hour
...Atlantic Group is looking for a temporary Asset Management Analyst in New York, NY. This position involves supporting asset management operations and coordinating complex transaction workflows within a fast-paced investment environment. The ideal candidate will hold a...Temporary workAtlantic Group
New York, NY2 days ago- Responsibilities Determining vertical-specific KPIs Optimizing our growth funnel, pre-and post-sales Building a process playbook for our sales, underwriting, or support teams Running experiments to increase our growth or revenue Analyzing purchase or payments data and ...
AtoB
New York, NY1 day ago
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