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
$70k - $80k
...: Analyst Department: Operations Location: New York-... ...providing client onboarding, KYC diligence, client... ...clients successful navigate regulatory requirements before relationship... ...as Nomura's trusted KYC specialist who ensures flawless compliance with firm procedures....SuggestedLocal areaRelocation packageFlexible hours- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know Your Customer... ...or wind-down activities, ensuring alignment with regulatory requirements and internal compliance standards. The ideal candidate brings a strong...SuggestedRemote work2 days per week
- ...KYC Operations Analyst Officer Working at Citi is far more than just a job. A career with us means joining... ...(AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...SuggestedLocal area
- Community Federal Savings Bank (CFSB) is seeking a KYC Operations Senior Analyst to execute and oversee KYC activities across various... ...comprehensive reviews and assessments to ensure compliance with regulatory standards. The ideal candidate will bring in-depth knowledge...SuggestedRemote job
- A financial services firm is seeking an AML/KYC Analyst for a 6‑month W2 contract in New York, NY. This role involves supporting client onboarding, ensuring compliance with KYC and AML regulations, and managing client data. Candidates must have 2-5 years of relevant experience...SuggestedContract work
- ...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...
$140k - $185k
...description represents a sample Fund Operations Specialist position commonly found through the Career... ...maintaining strong governance and compliance standards. These roles often involve... ...internal controls Support audits, regulatory filings, and compliance-related requests...Full time$80k - $110k
IMI CIB - Operation Specialist U.S. Gov. Bond and Repo Back Office Date: Apr 22, 2026 Location: New... ...BSA, AML, OFAC rules and regulations KYC policies and procedures Qualifications... ...disability, or any other protected category in compliance with D.lgs. 198/2006, 215/03 and 216/03...- Columbia University Irving Medical Center is hiring a cGMP Facility Specialist to support operations at the CICET cGMP manufacturing facility. This role includes ensuring regulatory compliance, conducting facility inspections, and maintaining documentation for cleanroom...
- ...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...
$95k
...Salary: $95,000 Job Overview - Client Operations Analyst (Investment Operations):... ...through onboarding, cash management, and regulatory compliance. You'll collaborate with internal... ...records for accurate reporting. AML/KYC Compliance: Support anti-money...Permanent employmentMonday to Friday- 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 shift
$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- ...financial services firm in New York seeks an operational professional for a 6-month contract... ...managing client accounts, ensuring regulatory compliance, and supporting securities... ...financial services and strong knowledge of KYC/AML regulations. Familiarity with industry...Contract work
$65k - $85k
...optimize their end-to-end business operations, including Sales, Parts,... ..., Engineering, Finance, Risk/Compliance, Customer Support, and... ...merchant onboarding workflows (KYC/KYB, underwriting, approvals,... ...fraud monitoring, disputes, and regulatory requirements (PCI-DSS, KYC/KYB...Remote work$72.61k - $85.49k
...Safety and Industrial Hygienist Specialist page is loaded## Senior... ...organizations stay ahead of regulatory expectations. Your technical... ...programs, or sustainable H&S compliance initiatives.* Strong passion... ...license and/or the ability to operate a company vehicle due to the...Fixed term contractCasual workFlexible hours- 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
$70k - $160k
...Treasury Operations Specialist Operations and Middle Office is one of the largest departments at Millennium. The global Treasury Operations... ...Operations, Middle Office, Information Technology, Legal, Compliance, and Finance, as well as external parties, to deliver projects...Work at office$125k - $175k
...Trading Operations Specialist Virtu is a leading financial firm that leverages cutting edge... ...working closely with traders, finance, compliance, brokers and firm customers to ensure... ...Responsibilities include: Monitoring regulatory processes and pre-market activities...Worldwide$57 - $62 per hour
...Title: Financial Analyst - Treasury operations 100% Work from home Duration: Initial... ...Cadency account certifications and ensure compliance with internal controls Evaluate and... ...notified about new Treasury Operations Specialist jobs in New York, United States ....Contract workWork at officeRemote workWork from home- ...oriented Associate Underwriter to join their team in the United States. The role involves processing insurance policies, ensuring compliance with guidelines, and supporting audits and documentation standards. Candidates should have 1-3 years of experience in insurance...
$25 - $28 per hour
...facility) Are You a Hands-On Production and Fulfillment Operator Ready to Own the Floor? At Senbird Tea, our products are made... ...the production and fulfillment space to ensure efficiency and compliance with quality standards. Fulfillment Oversee and...Hourly payFull timeSeasonal workFlexible hours$30 - $33 per hour
...More than a job, we offer a stage for growth! Job Title: Ad Operations Specialist Company: Whale TV Location: Remote in a time-zone... ...troubleshoot delivery issues, and implement optimizations. Ensure compliance with industry standards (ads.txt, app-ads.txt, VAST, OpenRTB...Full timeContract workFreelanceInternshipRemote work- ...We’re hiring a Remote Operations Specialist to support daily operational processes and ensure workflow efficiency. This role is ideal for organized... ...teams. Identify process improvement opportunities. Ensure compliance with internal procedures. Assist with administrative tasks...Remote work
- ...supported, engaged, and set up for success - wherever you are. The Operations Specialist II serves as an advanced operational resource responsible... ...cases, strengthening client experience, and reinforcing compliance standards. This role plays a key part in accuracy, quality,...Temporary workRemote workHome office
$25 - $35 per hour
...Overview Join to apply for the Operations Specialist role at GloballyHired . This role is a full-time, temporary position with potential to... ...Maintain operational documentation and support audits and compliance initiatives. Assist in implementing new processes that improve...Hourly payPermanent employmentFull timeTemporary workRemote work- ...estate development firm, is looking for a temporary People Operations Specialist to assist their team. You will be responsible for the day-to... ...materials. Ensure completion of new hire paperwork, I-9 compliance, and background checks. Maintain accurate employee...Temporary workWork at officeImmediate start
$60 per hour
...Position: R&D Systems & Lab Operations Specialist Type: Hourly contract Compensation: $40 - $60/hour Location: Remote Commitment: 10 40 hours... ...lab operations. Monitor protocol execution and ensure compliance with digital lab management best practices. Identify gaps,...Hourly payContract workRemote work$105k - $125k
...Operations Associate, Macro Operations (Follow-the-Sun Support) Join Our Dynamic Macro Operations Team! Are... ..., and release SWIFT payment instructions, ensuring compliance with all internal procedures and regulatory requirements. Settlement Monitoring & Escalation...Work at office- ...Crossing Hurdles is seeking a Remote R&D Systems & Lab Operations Specialist to enhance and optimize laboratory processes through digital platforms... ..., translating protocols into workflows, and ensuring compliance with quality assurance principles. Candidates should have a...Remote work
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