Client Due Diligence Officer - New York
2 weeks ago

Our client is seeking an AVP-level KYC Officer to support its Financial Institutions Division. This role plays a key part in ensuring compliance with the firm's AML/KYC standards.
+Responsibilities
- Act as the first line of defense for KYC and AML-related risks within the Financial Institutions business.
- Review and ensure KYC processes and client files meet internal standards and regulatory expectations.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Strategic Due Diligence Officer
1 day ago
· Career Launch AI Talent Network · New York, NY (Hybrid) · This posting represents the type of Strategic Due Diligence Officer roles featured within the Career Launch AI Private Job Board. · This description reflects a typical early-career strategic due diligence role accessibl ...
Operational Due Diligence Associate
1 month ago
This role focuses on conducting operational due diligence for private market funds with some exposure to public market strategies. You'll work closely with global investment due diligence teams. · ...
Private Equity Intern
2 weeks ago
We are seeking a highly motivated Investment Intern to join our team focused on search funds and lower middle market acquisitions. · ...
Business Development Representative I
2 days ago
The Diligent Business Development Representative (BDR) plays an instrumental role in the direct growth of Diligent by seeking new business opportunities through prospecting and engaging with potential clients. · ...
Operational Due Diligence Analyst
3 weeks ago
Bessemer Trust seeks an Operational Due Diligence Analyst for its Investment Department in New York. The analyst will conduct detailed reviews of asset management firms to identify potential operational risks. · ...
Diligence Management
1 month ago
+Job summary · Welcome to Brookfield! We have an exciting opportunity for an Associate in our Diligence Management team. · The Associate plays a pivotal role in managing all aspects of the due diligence process for our real estate funds.++Developing and managing due diligence del ...
Solutions Marketing Sr Manager
1 month ago
+Diligent is seeking a Solutions Marketing Sr. Manager who excels at crafting compelling messaging and market positioning to drive growth, accelerate adoption, and elevate our brand presence - especially as we launch AI-powered innovations. · +Persona-based messaging: Create pers ...
Chief of Staff
4 weeks ago
+Job summary · The Diligent One Platform gives practitioners, the C-Suite and the board a consolidated view of their entire GRC practice so they can more effectively manage risk, build greater resilience and make better decisions, faster. · +QualificationsPrior experience as a Ch ...
Senior Associate
5 days ago
We are seeking individuals ranging from Senior Associate level (3 years minimum) to Director level in our New York office. · ...
Investor Relations Specialist
1 month ago
Manage investor operational due diligence including DDQs custom questionnaires and follow-up queries Coordinate responses and materials from internal teams to ensure accurate and timely deliverables Maintain investor-facing documents operational materials and standard templates S ...
Investment Manager
1 month ago
Job summary:A Multi-Family Office seeks a Portfolio Manager to partner with the CIO in providing overall investments strategy, thoughtful analysis, research and due diligence with a strong focus on Option Strategies and Single Stock names. · CFA or CAIA · ...
The Associate is expected to manage all aspects of the due diligence process for investors partnering directly with prospective investors. · Developing and managing required due diligence deliverables necessary to advance clients during fundraising, · Closely working with stakeho ...
Senior Manager, Solutions Marketing
1 week ago
Diligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions. The Diligent One Platform gives practitioners a consolidated view of their entire GRC practice so they can more effectively manage risk and build greater resilience. · ...
Investment Product Specialist
1 month ago
This role exists to ensure Clade's diligence and meeting products are grounded in real allocator behavior and built with an AI first mindset. · You will directly shape product direction based on your experience as an investor or consultant, while working with clients to drive ado ...
The Associate is expected to manage all aspects of the due diligence process for investors partnering directly with prospective investors CRMs and other stakeholders. · Bachelor's degree in finance economics business management marketing communications or other relevant disciplin ...
Investment Director - Job #1969
1 week ago
The University Endowment located in NYC seeks an Investment Director to join their growing investment team. · Reporting to the Chief Investment Officer (CIO) and collaborating with CIO and Managing Directors, · develop and implement investment strategy and risk management framewo ...
Capital Markets Senior Analyst
2 weeks ago
Dispatch Energy is hiring a Capital Markets Senior Analyst or Associate to support capital raising and transaction execution across our capital structure. · ...
Associate Attorney
2 weeks ago
A leading international law firm is seeking a Real Estate Associate to join its New York office. The firm advises on commercial, residential, and non-profit transactions across all asset classes. · ...
Investment Associate,
1 month ago
+We are seeking an Associate to join our organization in New York City. · The role is intended for candidates with 1-3 years prior experience in investing or investment banking who are seeking a role with meaningful exposure, responsibility and learning in a principal investing e ...
AML Compliance Officer
1 month ago
A private credit and investment management firm in New York City is seeking a senior AML/KYC leader to serve as the firm's AML Compliance Officer and oversee all aspects of financial crime compliance. · ...