Institutional KYC/AML Onboarding Analyst (Onsite)
Asset Staffing
Asset Staffing seeks a KYC Client Onboarding Analyst for an investment bank in NYC. The role requires solid KYC/AML knowledge and experience with client onboarding in a U.S. banking environment. Onsite role with potential for two interview rounds (Zoom then in-person). The candidate will verify client data, maintain regulatory identifiers, and support process improvements. Strong Excel/PowerPoint skills, attention to detail, and effective communication with both local and remote teams are #J-18808-Ljbffr Asset Staffing
Vacancy posted 3 days ago
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