KYC Inbound Compliance Analyst
Carta
Carta is seeking a KYC Analyst – Inbound Compliance to manage the KYC request lifecycle for high-volume client interactions. You will validate documentation, respond to inquiries, and ensure compliance with AML/KYC frameworks. Ideal candidates will have 1–2+ years in compliance, strong communication, and the ability to operate under pressure in a fast-paced environment. This role supports our global clients and regulatory partners. #J-18808-Ljbffr Carta
- ...LLP, an international law firm, seeks an International Trade Analyst to conduct KYC counterparty due diligence, sanctions screening, and AML... ...requires a bachelor’s degree in a related field and experience with compliance software. A U.S. #J-18808-Ljbffr Crowell & MoringSuggested
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- ...Agricole Group in New York is seeking a role within the Advisory group of the Financial Security team, focusing on reviewing high-risk KYC files and providing AML and sanctions guidance to Bank staff on proposed transactions. The position requires knowledge of current US...SuggestedBank staff
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- United States Digital Space LLC is seeking a Compliance Officer based in Senegal to join our global fintech team. You will lead KYC onboarding, AML/CFT, and regulatory compliance across the WAEMU/Senegalese landscape, engaging with BCEAO, CENTIF, ARTP, and regulators as...Remote job
$100k - $130k
...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 experience and a detailed...- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of... ...onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and...Work at officeRemote work
$100k - $140k
...Build expertise across RIA and broker-dealer compliance programs. Gain broad exposure to... ...appropriate licensing credentials. Monitor inbound and outbound communications across... ...Conduct OFAC screening, Know Your Customer (KYC) reviews, and related due diligence procedures...Permanent employmentLocal area- ...Compliance Analyst Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders... ...Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding operations. This is a do-er role - you...Work at officeWork from homeFlexible hours
$35 - $45 per hour
...Overview A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. Base pay range $35.00/hr - $45.00... ...acquire missing client KYC documentation Discuss and escalate with Compliance complex issues surrounding client types and structures,...Permanent employmentTemporary work- ...fragmented setups, inconsistent rails, duplicated compliance, and unpredictable timelines. Stablecoin... .... About the role The Compliance Analyst will support the compliance team by conducting... ..., validation, and submission of KYC/KYB documentation and transaction evidence...Bank staffLocal areaRemote workFlexible hoursShift work
$21 - $22 per hour
...Compliance Analyst TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST Salary range from $21.00 to $22.00 per hour. This role is... ...equivalent with at least 2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert clearance space....Hourly payWork at officeImmediate start2 days per week- ...impact the roadmap and vision of our company. About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding operations. This is a do-er role - you will be in the queue every day...Work at officeWork from homeWorldwideFlexible hours
$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 strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining...$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... ...OFAC and adverse-media screening and determine appropriate compliance action based on information available. Perform other due...$70k - $80k
...A leading global financial services firm is seeking a KYC Analyst in New York to manage the workflow of client due diligence processes... ...KYC/AML experience and a strong understanding of regulatory compliance. Successful candidates will demonstrate analytical precision,...$80k - $90k
...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...Full time- ...Senior Compliance Analyst Pockyt is building the AI-native infrastructure for global money movement. We give merchants a single platform... ...cases, not just reviewing colleagues' work ~ Hands-on EDD, KYC/KYB, sanctions screening, and SAR-drafting experience across...
- Video KYC Analyst - Card Application Processing Job Req Id: 26986892 Location(s): Chennai... ...Commercial Cards onboarding while ensuring compliance with RBI Video KYC guidelines, AML/KYC... ...internal compliance policies. Handle inbound customer interactions during VKYC...Full time
$65k
...The Opportunity The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This... ...To Qualify for the role, you will have 2–4 years of AML/KYC, compliance, or financial services experience. Prior experience supporting...Summer workWork at officeFlexible hours- ...Compliance Analyst This role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week. This... ...with at least 2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert clearance space. # Excellent...Temporary workWork at officeWork from homeFlexible hours2 days per week
- ...replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review alerts from sanctions... ...& Profile 1–3 yrs in AML compliance, financial crime, KYC, or alert investigations Working knowledge of OFAC/sanction...
- Job Details Japanese Bilingual KYC Liaison Analyst - New York, NY Position: Japanese Bilingual KYC Liaison Analyst Industry: Banking Location: New York, NY Salary: 72- 87K Status: Direct Hire/Full-time Work Style: Office Ref #: 33450 Responsibilities Initiate new...Full timeWork at office
- ...Japanese-English Bilingual Client Onboarding & Compliance Analyst A major global financial institution in New York is seeking a Japanese-... ...Japanese corporate clients, relationship managers, and internal KYC/compliance teams. Prior banking experience is preferred but...Work experience placementWork at officeRelocationVisa sponsorship
$100k - $150k
...currently seeking to add an Associate to their growing global Compliance Team. Ideal candidate will be working very closely with... ...highlighting potential policies and procedures changes Manage all inbound KYC requests from firms various counterparties by constructing...Full time- ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
$95k - $130k
Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated with a strong... ...Officer will play a central role in the Know Your Customer (“KYC”) / Anti-Money Laundering (“AML”) program as well as the firm's...Local area$70k - $160k
Compliance Analyst - Control RoomAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both...$30 - $50 per hour
...a detail-oriented professional to support billing operations, compliance reporting, and data analysis within a home care services environment... ...agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006202046Profession: Business/Systems AnalystContract workTemporary workImmediate startRemote workMonday to Friday
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