KYC Operations Specialist: Regulatory Compliance
$70k - $80kNomura America Securities LLC
A leading global financial services firm is seeking a KYC Analyst in New York to manage the workflow of client due diligence processes. This role requires 2-5 years of KYC/AML experience and a strong understanding of regulatory compliance. Successful candidates will demonstrate analytical precision, problem-solving skills, and the ability to work collaboratively across teams. The position offers a competitive salary range of $70,000 to $80,000 annually, along with a comprehensive benefits package. #J-18808-Ljbffr Nomura
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC Operations Specialist: Regulatory Compliance in New York, NY vacancy
$70k - $80k
...Title: Analyst, Department: Operations, Location: New York –... ...providing client onboarding, KYC diligence, client... ...clients successfully navigate regulatory requirements before relationship... ...as Nomura’s trusted KYC specialist who ensures flawless compliance with firm procedures....SuggestedLocal areaRelocation packageFlexible hoursNomura
New York, NY1 day ago- NTT Data Americas, Inc. is seeking a Compliance Operations Specialist in New York to oversee KYC and CIP processes within our Compliance Operations Department. This role is integral to ensuring the integrity of our customer data and compliance with financial regulations...Suggested
- ...organization, apply now. Job Description - Compliance Operations Specialist / ACG QC Analyst Position Summary... ...related to Know Your Customer (KYC) and Customer Identification Program... ...Office procedures, and AML/BSA/OFAC regulatory requirements. Conduct quality control...SuggestedWork at office
- KYC Operations Analyst - International Personal Banking, Wealth Operations Job Req Id: 26930576 Location(s): Singapore, Singapore, Singapore... ...highlight/escalate issues to supervisor, management and/or compliance and follow up on corrective actions Ensure completeness of...Suggested
- Banamex KYC Operations Analyst 2 Contacto Telefónico PF Job Req Id: 26969407 Location(s): Ciudad De Mexico... ...Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of...SuggestedFull timeLocal area
- Citi is looking for a KYC Operations Analyst 2 who will be responsible for Anti-Money Laundering (AML) monitoring and managing KYC programs. You will perform client profile reviews, ensuring compliance and assisting clients with documentation. The ideal candidate should...
- ...Job Title Under the direction of Deposit Operations Director, performs all required functions for day-to-day electronic banking... ...and servicing, and bill pay support in accordance with regulatory compliance guidelines. This person also troubleshoots software if conflicts...Work at officeRemote work
Maspeth Federal Bank
Maspeth, NY4 days ago - ...invited to apply for this role. Job Summary The Operations & Maintenance (O&M) Specialist supports the Plant and Facilities Services... ...are maintained safely, reliably, and in compliance with construction, industrial, and regulatory standards. Key Responsibilities Hands On...For contractorsWork at officeImmediate startWeekend work
TRS Staffing Solutions
New York, NY4 days ago $75k - $95k
...Overview Job Title: People Operations Specialist Position Summary The Michael J. Fox Foundation for Parkinson... ..., payroll coordination, and HR compliance activities. This role ensures accurate processing, regulatory compliance, and positive employee experience...Summer workSummer holidayWork at officeLocal areaFlexible hoursThe Michael J. Fox Foundation
New York, NY4 days ago- Job Description: Serve as the ROC Manager on Duty — overseeing day-to-day BVLOS operations Ensure the safety and regulatory compliance of all ongoing BVLOS operations Prioritize and assign inspections based on resource availability Develop and maintain ROC systems and...Flexible hours
- A leading digital asset platform is seeking a Client Operations Member for its Fiat (ACH Operations) team. This role involves managing... ...ensuring accurate transaction processing, and adhering to regulatory compliance. Ideal candidates should have 2-4 years of experience in...
- ...team in New York City and Fort Worth. The role focuses on compliance with KYC requirements and enhancing client experience. The analyst will... ...also requires strong leadership abilities to manage team operations and vendor relationships, as well as to support training for...
$85k - $95k
...Responsibilities The Operations Support Specialist, under the guidance of the Regional Vice President... ...initiatives and affordable housing compliance activities across an assigned portfolio... ...site operations, strengthening regulatory compliance (HUD, LIHTC, bond programs...Night shiftRelated Company
New York, NY4 days ago$80k - $110k
Associate Operation Specialist in U.S. Gov. Bond and Repo Back Office Date:... ...TMPG charges, and supports regulatory operations and departmental... ...OFAC rules and regulations KYC policies and procedures... ...other protected category in compliance to D.lgs. 198/2006, 215/03...- ...banking institute is seeking a Senior IT Information Security Operations Specialist in New York City. This role requires a strategic thinker... ...include overseeing security operations, ensuring regulatory compliance, and designing security strategies. Ideal candidates will...
$140k - $185k
Regulatory Operations Specialist - Private Capital Location: New York, NY Employment Type: Full-Time Estimated Compensation: $140,000 - $185,000... ...Capital support the day-to-day execution of regulatory and compliance obligations across private investment funds. The role...Full time$85k - $95k
RELATED is seeking an Operations Support Specialist to support operational initiatives and compliance activities in affordable housing across Georgia. This role involves monitoring property performance and regulatory compliance, requiring strong problem-solving skills...$80k - $110k
...accounts where appropriate Create & maintain operational loan files and archiving Additional job... ...of BSA/AML/OFAC rules and regulations, KYC policies and procedures Proficient in... ..., or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03....Work at office- ...Our Investment Operations Specialist will play a critical role supporting one of our top financial advisor teams and providing high‑quality... ...work that directly impacts client relationships and regulatory compliance. Your “Day in the Life” Support Manage case notes,...Contract workWork at officeHome office
Northwestern Mutual
New York, NY4 days ago $82.25k - $102.3k
...Safety And Industrial Hygienist Specialist Are you looking for a... ...organizations stay ahead of regulatory expectations. Your technical... ...programs, or sustainable H&S compliance initiatives. ~ Strong... ...license and/or the ability to operate a company vehicle due to the...Fixed term contractCasual workFlexible hours- ...Promotion announcement. Major Duties As a Supervisory Facility Operations Specialist, duties include providing professional and technical advice... ...bats. Evaluation Criteria Applicants will be evaluated on compliance, facility operations, financial management, leadership, and...Work at officeRelocationRelocation package
Department of the Interior
Brooklyn, NY4 days ago $55k - $60k
...Revenue Operations Specialist - Non-Profit Full-time AHRC New York City is a family governed organization that envisions a socially just world... ...‑agency departments regarding billing, collections, and compliance matters. Prepares self‑pay, liability billing or other forms...Full timeWork at officeLocal areaAHRC NYC
New York, NY4 days ago- ...The Opportunity As a Global Operations Specialist, you are responsible for executing the shipment lifecycle for Ocean & Air shipments, ensuring... .../Excel). Fluency in English, both written and verbal. A "compliance first" attitude to keep our regulators happy and...RelocationFlexible hours
Flexport
New York, NY4 days ago - ...Hospitals in New York is looking for a Human Resources professional. In this role, you will coordinate recruitment activities, ensure compliance with HR policies, and manage onboarding processes for new hires. The ideal candidate will possess a Bachelor’s Degree in a...
NYC Health + Hospitals
New York, NY2 days ago $46k - $49k
...Bankers Bank (ACBB) is seeking a dedicated and detail-oriented Operations Specialist to join our Operations team. About Us: Embark on an... ...services, including loan participations, Fed Funds transactions, compliance services, settlement solutions, and more—all without...Immediate startAtlantic Community Bankers Bank
New York, NY4 days ago$24.24 per hour
...company is seeking a detail-oriented Logistics & Customer Operations Specialist to support daily logistics operations, order fulfillment... ..., and transportation documentation while ensuring regulatory compliance Review freight options and transportation costs to support...Permanent employmentTemporary workWork at office$60k - $62.5k
...thinking to enable AJWS to run effectively, operate efficiently and manage risk thoughtfully... ...insurance, organizational legal compliance, shipping and mail services, and reception... ...assets. Position Summary The Operations Specialist position fulfills the critical function...Full timeContract workTemporary workWork at officeImmediate startRemote workWorldwideFlexible hoursAmerican Jewish World Service
New York, NY3 days ago$65k - $75k
...headquarters in NYC. They are seeking a process-oriented People Operations Specialist with top-notch HRIS skills to join the team. The position... ...with established templates and standards Ensure company compliance with local, state, and federal labor laws and regulations Compensation...Work at officeLocal area2 days per weekGainor Staffing
New York, NY3 days ago$60k
...Google Continue with Google Continue with Google Job Title: Operations Specialist Location: New York, NY Company: allwhere Allwhere is a D.E.... ...SLAs Maintain meticulous records and files to ensure compliance and facilitate auditing processes Perform root cause analysis...Full timeallwhere
New York, NY4 days ago$40k
...Operations Specialist I Location: Athens, Georgia (Athens Area). Salary: $40,000 (advertised). Employment: Full Time (8am–5pm). Posting... ...financial documentation for approvals, accuracy, and compliance with regulatory entities – 45% of time. Accurately input data into the...Full timeUniversity of Georgia
Brooklyn, NY1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Operations Specialist: Regulatory Compliance. Be the first to apply!
Related searches
- field operations specialist New York, NY
- customer service operations specialist New York, NY
- billing operations specialist New York, NY
- operations associate New York, NY
- systems operations specialist New York, NY
- recruiting operations associate New York, NY
- senior operations coordinator New York, NY
- securities operations associate New York, NY
- business operations specialist New York, NY
- people & operations coordinator New York, NY