Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

KYC Compliance Specialist

$75k - $85k

Oppenheimer & 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.

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the KYC Compliance Specialist in New York, NY vacancy
  • $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

    Oppenheimer & Co.

    New York, NY
    2 days ago
  •  ...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... 
    Suggested
    Remote work
    Flexible hours

    Framework Ventures

    New York, NY
    2 days ago
  • 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

    Haitong International Securities Group

    New York, NY
    1 day ago
  • $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

    UNAVAILABLE

    New York, NY
    4 days ago
  •  ...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... 
    Suggested
    Work at office

    Amicis Global

    Jersey City, NJ
    3 days ago
  • 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

    Sumitomo Mitsui Trust Bank Limited New York Branch

    New York, NY
    2 days ago
  • 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... 

    Kredete

    New York, NY
    3 days ago
  •  ...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 office
    Monday to Friday

    Framework Ventures

    New York, NY
    2 days ago
  •  ...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... 

    Compunnel

    New York, NY
    5 days ago
  •  ...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 work
    Worldwide
    Flexible hours

    Framework Ventures

    New York, NY
    2 days ago
  • 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

    Circle Internet Management Services LLC

    New York, NY
    2 days ago
  • 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

    Framework Ventures

    New York, NY
    3 days ago
  • $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 office
    Remote work
    3 days per week

    Rainfall Ventures

    New York, NY
    1 day ago
  •  ...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 time
    Temporary work
    Work at office
    Local area
    Flexible hours

    bakerly

    New York, NY
    3 days ago
  •  ...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 office
    Remote work
    Home office

    MoonPay

    New York, NY
    4 days ago
  •  ...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 office
    Remote work

    Manpower Group Inc.

    New York, NY
    1 day ago
  • $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 work
    Temporary work

    Confidential

    New York, NY
    4 days ago
  •  ...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 work
    Work at office
    Shift work

    Daniel-Defense-1

    New York, NY
    4 days ago
  •  ...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

    Phaxis

    New York, NY
    5 days ago
  •  ...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 office
    Immediate start
    Remote work
    Flexible hours

    Core States Group

    New York, NY
    3 days ago
  • $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 work
    Home office

    Castle Island Co

    New York, NY
    5 days ago
  • $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 office
    Flexible hours

    Evolution

    New York, NY
    5 days ago
  •  ...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 time
    Contract work
    Immediate start
    Remote work

    Medasource

    New York, NY
    5 days ago
  • $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 time
    Temporary work
    Work at office
    Work visa
    Flexible hours

    The Hague Institute for Innovation of Law

    Brooklyn, NY
    2 days ago
  • $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 pay
    Contract work
    Worldwide

    Dexian

    New York, NY
    4 days ago
  •  ...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... 

    Haitong International Securities Group

    New York, NY
    5 days ago
  •  ...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... 

    First Quality King of Prussia PA

    New York, NY
    3 days ago
  • $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 pay
    Permanent employment

    Collabera

    New York, NY
    4 days ago
  • $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 area
    Flexible hours

    Services for the UnderServed

    New York, NY
    4 days ago
  •  ...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

    Mindlance

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to KYC Compliance Specialist. Be the first to apply!