KYC Analyst

Stone Management; New York (NY); On-site; USD 80,000 - 90,000; Full time

Job summary

A financial services firm is seeking an entry-level KYC/Compliance Analyst in New York. In this role, you will assist in conducting KYC checks, maintain client databases, and support compliance initiatives. The ideal candidate holds a bachelor's degree and has 1-2 years of relevant experience. The position offers a salary range of $80,000 to $90,000 plus bonus potential.

Qualifications

• 1-2 years of experience in compliance, banking, or a similar environment.
• Strong discretion when dealing with sensitive information.
• Ability to recognize and navigate different cultural approaches.

Responsibilities

• Assist in conducting KYC checks and enhanced Due Diligence for clients.
• Collect and verify documentation to confirm ownership identity.
• Maintain the client database with relevant KYC information.

Skills

Detail-oriented

Strong analytical skills

Discretion with sensitive information

Cultural awareness

Education

Bachelor’s degree in Business Administration, Finance, Law, or related field

Job description

This range is provided by Stone Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$80,000.00/yr - $90,000.00/yr

Direct message the job poster from Stone Management

International Bank is seeking a KYC/Compliance Analyst to:

• Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements.
• Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients.
• Maintain and update the client database with relevant KYC information and documentation.
• Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate.
• Conduct risk assessments and escalate potential risks to the KYC Team Leader.
• Support the development and implementation of KYC processes and procedures for existing and new products.
• Stay informed about changes in regulatory requirements and best practices in the AML/KYC field.

Required Qualifications:

• Bachelor’s degree in Business Administration, Finance, Law, or a related field.
• 1-2 years of experience in compliance, banking, or a similar environment.
• Strong discretion when dealing with sensitive information, including careful judgement and thoroughness.
• Ability to recognize and navigate different cultural approaches.
• Detail-oriented with strong analytical skills.
• Salary $80-$90K + bonus potential.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Analyst

• Industries

  Banking

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