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KYC Analyst

Manhattan, New York Temporary USD40 - USD45 per year View Job Description
The KYC Analyst will manage client onboarding and due diligence processes for our client, ensuring compliance with internal KYC/AML policies and regulations. The role involves reviewing client documentation, performing screenings, escalating risks, and contributing to process improvements to ensure efficient and accurate KYC case management.
  • Opportunity to Work with a Leading Global Financial Institution
  • Enhance Your Expertise in KYC/AML

About Our Client

Our client is a leading global financial institution with a strong presence in the Americas, providing a wide range of banking, investment, and financial services. They are committed to maintaining the highest standards of compliance and risk management while supporting their diverse client base across various industries.

Job Description

  • Perform client due diligence by reviewing documentation and ensuring compliance with internal KYC/AML policies.
  • Liaise with various departments and clients to collect necessary information and documentation for KYC cases.
  • Conduct screenings for adverse media, PEP exposure, and other relevant lists, escalating issues as needed.
  • Prepare written KYC assessments that clearly address potential risks and ensure accurate reporting.
  • Collaborate with the Quality Control team to complete corrections and ensure timely case processing.



MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

The Successful Applicant

  • Bachelor's Degree.
  • Minimum 8 years of direct KYC experience in a corporate or investment banking environment.
  • Strong understanding of KYC/AML policies and procedures, with the ability to perform detailed client due diligence.
  • Proficiency in Microsoft Office and familiarity with KYC tools such as World Check, Banker's Almanac, Mint Orbis, and LexisNexis.
  • Excellent analytical skills, with the ability to identify risks and escalate issues appropriately.
  • Strong communication, organizational, and follow-up skills to ensure timely and accurate completion of KYC cases.

What's on Offer

The successful candidate will receive a competitive hourly pay rate for the duration of the 8-month contract with opportunity to potentially extend and/or convert to a Full-Time Employee of the client's organization.

Contact
Luke Tebolt
Quote job ref
JN-042025-6723378

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
Manhattan
Contract Type
Temporary
Consultant name
Luke Tebolt
Job Reference
JN-042025-6723378