🚨 Hiring Now: KYC Analyst – 12-Month Contract | New York 🚨
We’re looking for KYC Analysts to join a large-scale remediation project for a leading bank in New York. This is an initial 12-month contract with a strong chance of extension.
🔍 Role: KYC Analyst (Remediation)
📍 Location: New York (Remote)
💰 Rate: Negotiable (DOE)
📅 Duration: 12 months (extendable)
What You’ll Do:
✅ Conduct KYC remediation and file reviews
✅ Perform due diligence on corporate and high-risk clients
✅ Ensure compliance with BSA/AML, FinCEN, and NYDFS Part 504 regulations
✅ Work with internal teams to escalate and resolve KYC issues
What We’re Looking For:
✔ 2+ years of KYC/AML experience in banking
✔ Strong knowledge of CDD, EDD, PEPs, and regulatory requirements
✔ Experience with KYC platforms & screening tools (LexisNexis, World-Check, etc.)
✔ Detail-oriented with excellent communication skills
