Hybrid AML Compliance Analyst: KYC/CDD in Capital Markets

KForce; New York (NY); Hybrid; USD 120,000 - 140,000; Full time

Job summary

Kforce's client, a top 3 global investment bank, seeks an AML Compliance Analyst in New York, NY headquarters (midtown). The role offers a hybrid work schedule (3/2 or 4/1).

Duties include client onboarding, AML due diligence, CIP, and CDD. Requirements: Bachelor's degree (advanced degree a plus), 2+ years in AML, experience in broker-dealer or capital markets, knowledge of KYC/CIP/CDD rules, strong analytical skills. Direct hire.

Qualifications

• Bachelor's degree; Advanced degree a plus
• Over 2 years of experience in AML
• Experience in a broker dealer or capital markets business
• Experience with KYC, CIP and CDD rules
• Strong analytical skills

Responsibilities

• Client onboarding
• AML due diligence
• CIP
• CDD

Skills

AML compliance

KYC

CIP

CDD

Analytical skills

Education

Bachelor's degree

Advanced degree

Job description

Kforce's client, a top 3 global investment bank, seeks an AML Compliance Analyst in New York, NY headquarters (midtown). The role offers a hybrid work schedule (3/2 or 4/1).

Duties include client onboarding, AML due diligence, CIP, and CDD. Requirements: Bachelor's degree (advanced degree a plus), 2+ years in AML, experience in broker-dealer or capital markets, knowledge of KYC/CIP/CDD rules, strong analytical skills. Direct hire.