KYC Operations Analyst — Onboarding & Risk Review

ADP, Inc.; New York (NY); On-site; USD 75,000 - 95,000; Full time

Job summary

Community Federal Savings Bank (CFSB) is seeking an Associate, KYC Operations Analyst in New York. The role focuses on supporting Know Your Customer and Customer Due Diligence activities across settlement services, card programs, and retail banking.

You will assist in reviewing onboarding packages, perform CDD/EDD for higher-risk customers, and document findings to align with regulatory expectations. Strong analytical ability and attention to detail are essential.

Qualifications

• Bachelor’s degree in business, finance, law, or related field.
• 0–2 years of experience in compliance, risk management, or related fields; internships in financial services are a plus.
• Proficiency in Microsoft Office Suite.

Responsibilities

• Review KYC onboarding packages for completeness and regulatory compliance.
• Perform initial and ongoing due diligence (CDD/EDD) for higher-risk customers.
• Analyze customer information and ownership structures to identify risk indicators.
• Document findings clearly for audits and regulatory expectations.
• Maintain high-quality KYC files and supporting documentation.
• Conduct watchlist, sanctions, and adverse media screenings.
• Escalate AML risk factors with clear summaries to management.
• Support data validation and remediation efforts.
• Collaborate with AML, fraud, operations, and business partners.
• Participate in training to deepen KYC/BSA/AML knowledge.
• Contribute to team discussions to improve consistency.

Skills

Analytical skills

Attention to detail

Communication skills

Microsoft Office

Education

Bachelor’s degree in business, finance, law, or related field

Job description

Community Federal Savings Bank (CFSB) is seeking an Associate, KYC Operations Analyst in New York. The role focuses on supporting Know Your Customer and Customer Due Diligence activities across settlement services, card programs, and retail banking.

You will assist in reviewing onboarding packages, perform CDD/EDD for higher-risk customers, and document findings to align with regulatory expectations. Strong analytical ability and attention to detail are essential.