AML/KYC Operations Analyst — 6‑Month Contract

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

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.