17352-Technical | Business Analyst II-NY

Russell Tobin; New York (NY); On-site; USD 48,216 - 50,971; Full time

Benefits offered by this job

Comprehensive healthcare coverage

401(k) retirement savings

Life & disability insurance

Employee discounts

Job summary

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 and a strong understanding of compliance policies. In addition, proficiency in Microsoft Excel and a solid attention to detail are essential. Comprehensive benefits are offered, including healthcare coverage and 401(k) retirement savings.

Qualifications

• 2–5 years of relevant experience in Operations, Client Onboarding, KYC, or AML.
• Solid understanding of KYC and AML compliance policies.
• Strong knowledge of client onboarding lifecycle and documentation requirements.

Responsibilities

• Obtain, verify, and validate client data using approved sources.
• Ensure client information is accurate and compliant with policies.
• Input, maintain, and manage regulatory identifiers and client records.

Skills

Client Onboarding

KYC compliance

AML compliance

Attention to detail

Data analysis

Microsoft Excel

Microsoft PowerPoint

Job description

AML/KYC Analyst – 6‑Month W2 Contract

Job Title: AML/KYC Analyst

Job Type: W2 Contract – 6 months

Location: New York, NY

Schedule: M – F, 40 hours per week

Pay Rate: $35 – $37 per hour

Position Overview: The Operations Analyst supports client onboarding, data maintenance, and regulatory compliance with a strong focus on Know Your Customer (KYC) and Anti‑Money Laundering (AML) requirements. This role ensures client data accuracy, supports process improvement initiatives, and collaborates with cross‑functional stakeholders to meet regulatory and business standards.

Key Responsibilities

• Obtain, verify, and validate client data using approved and authorized sources
• Ensure client information is accurate, current, and compliant with internal policies and regulatory guidelines
• Input, maintain, and manage regulatory identifiers and client records
• Collect, review, and validate client documentation for CIP processes and ongoing documentation refreshes
• Liaise with business units to obtain required KYC/AML documentation and explain regulatory requirements as needed
• Perform data analysis and create reports related to process volumes, risk metrics, and quality indicators
• Conduct process analysis and contribute to change initiatives and continuous improvement projects
• Identify, track, and escape issues, risks, and exceptions to management in a timely manner
• Follow up with functional stakeholders to resolve outstanding issues
• Execute assigned tasks in accordance with supervisor instructions, timelines, and established procedures

Required Qualifications

• 2–5 years of relevant experience in Operations, Client Onboarding, KYC, or AML within a U.S. banking or financial services environment
• Solid understanding of KYC and AML compliance policies and their application in U.S. banking
• Strong knowledge of the client onboarding lifecycle and documentation requirements for various entity types
• Familiarity with financial products across multiple business lines
• Proficiency in Microsoft Excel and PowerPoint
• Strong attention to detail with a high level of accuracy
• Ability to manage multiple priorities and work effectively under pressure

Benefits: Comprehensive healthcare coverage (medical, dental, vision), supplemental coverage, 401(k) retirement savings, life & disability insurance, employee assistance program, legal support, auto, home, pet insurance, and employee discounts with preferred vendors.