KYC Compliance Specialist
$75k - $85kOppenheimer & Co. Inc.
Oppenheimer & Co. Inc., located in New York City, is looking for a KYC Officer to join our Compliance Team. This role involves reviewing and processing KYC documentation for various clients and ensuring compliance with regulations. The ideal candidate should have a Bachelor’s degree and be knowledgeable in money laundering laws. A salary range of $75,000 - $85,000 is offered, alongside possible discretionary bonuses. #J-18808-Ljbffr Oppenheimer & Co. Inc.
$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...Suggested- ...Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto Bot product on Telegram. With an emphasis on KYC/AML processes, the ideal candidate should have over a year of experience...SuggestedRemote workFlexible hours
- Haitong International Securities Group is seeking a Compliance Officer to oversee the administration of the firm’s Compliance and Anti-Money... ...will have experience in compliance and AML regulations, KYC reviews, and knowledge of broker-dealer licensing. This position...Suggested
$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...Suggested- ...Amicis Global is seeking a FCC KYC Support Analyst in Jersey City, NJ. This role involves assisting with KYC and AML processes to ensure compliance with FCC regulations. You will support onboarding, conduct risk assessments, and maintain client records. The ideal candidate...SuggestedWork at office
- Sumitomo Mitsui Trust Bank Limited New York Branch is seeking a Compliance Analyst responsible for compliance issues across the Bank. This... ...'s Degree and 2-3 years of relevant experience in the AML KYC domain. The position offers a hybrid schedule with various employee...Temporary work
- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities, and preparing compliance metrics. The ideal candidate...
- ...IST in Bangalore, India. Responsibilities Collaborate with the Compliance team on implementation and execution of compliance programs. Identify... ...risk management process. Support all aspects of the Periodic KYC program. Analyze client information across multiple systems and...Work at officeMonday to Friday
- ...Compunnel, Inc. is seeking an Industry Consulting Manager to enhance compliance operations focusing on KYC, AML, and Financial Crimes Compliance activities. The manager will conduct quality control reviews and ensure adherence to regulatory compliance standards while handling...
- ...Responsibilities Manage user requests related to KYC/AML: explain reasons for restrictions,... ..., and prepare findings for senior specialists. Support in handling straightforward... ...and organize information for the Head of Compliance: contribute to internal reports and track...Remote workWorldwideFlexible hours
- Circle Internet Management Services LLC in New York is seeking a Manager, Know Your Customer (KYC) to oversee the KYC team within Compliance Operations. The role involves managing customer onboarding, enhancing due diligence, and implementing AI-driven KYC improvements...Flexible hours
- Spoločnosť Localcoin hľadá odborníka na dodržiavanie predpisov AML na plný úväzok. Práca je na diaľku, vhodná pre kandidátov so skúsenosťami v dodržiavaní predpisov a plynulou znalosťou slovenčiny a angličtiny. Ideálny kandidát má skúsenosti v oblasti monitorovania transakci...Remote job
$86k - $140k
Rainfall Ventures is looking for a Senior Compliance Analyst to enhance compliance infrastructure within the Risk & Compliance team. The ideal candidate will possess 3-5 years of experience in compliance, especially within fintech, and have a solid grasp of regulatory...Work at officeRemote work3 days per week- ...chocolate croissants, fluffy pancakes, and our large range of outstanding French brioches. Job Description The Regulatory & Compliance Specialist ensures that Bakerly products, processes, and external partners comply with applicable food regulations, certification requirements...Full timeTemporary workWork at officeLocal areaFlexible hours
- ...About the Opportunity MoonPay is looking for a Regulatory Compliance Specialist to join our growing Compliance team. In this role, you will support the day‑to‑day maintenance of MoonPay's US Money Transmitter License portfolio and help ensure we meet our ongoing state...Work at officeRemote workHome office
- ...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... ...reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation...Work at officeRemote work
$55 - $60 per hour
...Base pay range $55.00/hr - $60.00/hr Direct message the job poster from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance Location: New York Business Overview The Bank Regulatory Compliance...Contract workTemporary work- ...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. REGULATORY COMPLIANCE SPECIALIST Black Creek, GA, US 7 days ago Requisition ID: 1779 Regulatory Compliance Specialist Department: Compliance Division:...Contract workWork at officeShift work
- ...Phaxis is seeking a professional in New York, NY, for a compliance-focused role. The ideal candidate will coordinate meetings, maintain compliance-related documentation, and assist with regulatory reporting and audits. Qualified individuals should have 1+ years of experience...Work at office
- ...education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance...Work at officeImmediate startRemote workFlexible hours
$90k - $103k
...powers the entire flow between fiat and crypto end to end, including compliance, identity checks, fraud prevention and settlement. About the Opportunity MoonPay is looking for a Regulatory Compliance Specialist to join our growing Compliance team. In this role you will...Remote workHome office$65k - $75k
...in Sweden and employs around 9000 people in 20 locations and 10 studios globally of which 2 in the US and 1 in Canada. As a Compliance Specialist within the U.S. Regulatory Compliance team, you will play a key role in ensuring the company adheres to applicable gaming industry...Work at officeFlexible hours- ...Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Medasource Regulatory Compliance Specialist – EU Clinical Trials (Drug/Device Combo Products) Contract Duration: ~6 months (potential for extension or early completion) Start...Full timeContract workImmediate startRemote work
$52k - $65.4k
...Compliance Specialist Brooklyn Justice Initiatives (BJI) seeks to reengineer the experience of criminal court in Brooklyn, New York by providing judges and attorneys meaningful alternatives to bail, fines, and jail sentences. Operating out of Kings County Criminal Court...Full timeTemporary workWork at officeWork visaFlexible hours$18 - $18.91 per hour
...be based on your skills and experience — talk with your recruiter to learn more. Base pay range $18.00/hr - $18.91/hr Title: Compliance Specialist Duration: 06 Months + Extension/FTE Location: New York, NY 10019 Par Rate: $18.00 - $18.91 hourly on W2 Description: Job...Hourly payContract workWorldwide- ...professionals to join us in the path towards success. Summary The Compliance Officer will assist with the monitoring and administration of... ...& certifications, and monitoring outside business activities. KYC & AML review of customer accounts upon new account opening and...
- ...First Quality in McElhattan, PA seeks an International Trade Compliance Specialist. This role manages import/export activities to comply with U.S. and international trade laws, including EAR and ITAR. Successful candidates will have a Bachelor’s degree in a relevant field...
$43.69 per hour
...Description Pay Rate: $43.69 per hour Required Skills: Understanding of the OTC derivatives market and regulations 3-7 years of compliance or regulatory experience, preferably with a federal regulator or self-regulatory organization, or in a trading environment, risk...Hourly payPermanent employment$65k - $80k
...Compliance Specialist USD $65,000.00 – $80,000.00 per year. Location: 7th Avenue, New York, NY 10018 (In Person). The Support Services team at S:US is committed to ensuring the organization and its programs comply with regulatory requirements. A Compliance Specialist protects...Local areaFlexible hours- ...Job Description This position will provide compliance assurance through the review of records to include batch documentation, training records, standard operating procedures, and other technical documents; leading investigations, initiating deviations and determining...Contract work
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