KYC Associate - New York

A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate. · ...

A top-tier Investment Bank in Midtown is looking for a permanent KYC Associate. · ...

This role is responsible for conducting risk-based due diligence reviews for new client onboarding and existing client refreshes. · ...

Our client is seeking a detail-oriented and knowledgeable KYC/AML Compliance Analyst. · ...

Our client is seeking a detail-oriented KYC/AML Compliance Analyst to join their team in New York. · ...

The Compliance Operations group is seeking a Client Onboarding Associate to support onboarding activities for Investment Advisors and Fund clients. · This role plays a critical part in ensuring all new client relationships meet AML , KYC , and regulatory requirements prior to acc ...

The Compliance Operations group is seeking a Client Onboarding Associate to support onboarding activities for Investment Advisors and Fund clients. This role plays a critical part in ensuring all new client relationships meet AML KYC and regulatory requirements prior to account o ...

We are seeking a detail-oriented and knowledgeable KYC/AML Compliance Analyst to join our team. · ...

The role of Associate Team Lead involves leading and developing a high-performing team responsible for executing periodic reviews, maintaining documentation standards, and delivering high-quality KYC due diligence. · ...

We are seeking a KyC Periodic Review Associate Team Lead to join our team. The role will lead and develop a high-performing team responsible for executing periodic reviews, maintaining documentation standards, and delivering high-quality KYC due diligence.Lead and develop a high- ...

We are seeking a Senior Associate to join our team in Client Onboarding/Transitions/Conversions/KYC. The role will be located in New York, NY. · ...

Lead and develop a high‑performing team responsible for executing periodic reviews, maintaining documentation standards, and delivering high‑quality KYC due diligence. · Provide day‑to‑day leadership for the team responsible for processing periodic reviews and conducting KYC due ...

This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as a Senior Associate. · Assist with cyclical reviews and Onboarding of all Investor accounts on the Transfer Agency systems including verification of team members work ...

Join a dynamic team where your expertise drives both client success and operational excellence. · ...

This is an exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as a Senior Associate.As an AML/KYC Senior Associate within our Alternative Funds Team, you will act as a member of a dedicated AML team within the Transfer Agency Depa ...

We value your initiative attention to detail and commitment to integrity take the next step in your professional journey with us and help safeguard the financial system as an AML KYC Senior Associate in the Alternative Funds Team within the Transfer Agency Department you play a v ...

A top-tier Bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. · Ensure KYC documentation added to the KYC source systems is accurate and complete. · Drive key relationships with the business and clients, including acting as Single Point of Contact for ...

A Japanese bank NYC branch seeks a bilingual banking KYC process associate for corporate clients in the US. · ...

+We are seeking a KYC professional with experience supporting client onboarding and regulatory compliance within financial services. · +Perform end-to-end KYC reviews for new client onboarding! · Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) · ...

A Japanese bank seeks a bilingual banking KYC process associate for corporate clients in the US. · japanese / english bilingual (reading/writing/speaking) · ...