Hybrid AML Compliance Analyst: KYC/CDD Expert

Kforce Inc; New York (NY); Hybrid; USD 75,000 - 115,000; Full time

Benefits offered by this job

Medical/dental/vision insurance

HSA & FSA

401(k)

Life and disability insurance

Paid time off

Job summary

Kforce's client, a top 3 global investment bank, seeks an AML Compliance Analyst for its New York, NY headquarters (midtown). The role features a hybrid schedule (3/2 or 4/1) and involves client onboarding, AML due diligence, CIP, and CDD.

Qualified candidates have a Bachelor's degree (advanced degree a plus) and 2+ years AML experience, preferably in broker-dealer or capital markets. Strong analytical skills and familiarity with KYC/CIP/CDD rules are required.

Qualifications

• Bachelor's degree; advanced degree a plus.
• 2+ years of AML experience.
• Experience in a broker-dealer or capital markets business.
• Experience with KYC, CIP and CDD rules.

Responsibilities

• Client onboarding
• AML due diligence
• CIP
• CDD

Skills

Strong analytical skills

AML domain knowledge

Education

Bachelor's degree

Advanced degree

Job description

Kforce's client, a top 3 global investment bank, seeks an AML Compliance Analyst for its New York, NY headquarters (midtown). The role features a hybrid schedule (3/2 or 4/1) and involves client onboarding, AML due diligence, CIP, and CDD.

Qualified candidates have a Bachelor's degree (advanced degree a plus) and 2+ years AML experience, preferably in broker-dealer or capital markets. Strong analytical skills and familiarity with KYC/CIP/CDD rules are required.