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As a Junior KYC Consultant, you'll play a key role in ensuring compliance with regulatory requirements within the financial services industry. This temporary position offers an excellent opportunity to gain hands-on experience in legal and compliance operations in New York.
This contract position is looking to start by the beginning of October 2025 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!
The Financial Crimes Compliance Consultant will play a critical role in ensuring adherence to legal and regulatory standards within the financial services industry. This temporary position focuses on identifying, assessing, and mitigating risks related to financial crimes while providing expert compliance guidance.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
This temporary finance role provides hands-on support to a family office, including general ledger management, financial reporting, and reconciliations. The position offers the opportunity to streamline processes, work independently in a collaborative environment, and gain exposure to investment-focused operations similar to venture capital and private equity principles.
The Word Processing Operator will perform computer related work which requires the application of a full range of word processing functions as dictated by the software used to produce documents. The Word Processing Operator is also responsible for transcribing and distributing, faxing, scanning, and copying documents. This role is Contract to Hire and will be shift based (please see below).
The Temporary - Underwriting and Portfolio Analyst will support the underwriting and portfolio management processes within the legal department of a financial services organization. This role is ideal for someone with an analytical mindset and strong attention to detail who is looking for a temporary opportunity in New York.
The Part-Time Gift Processing Assistant will play a critical role in ensuring the accurate and efficient processing of donations to support the organization's mission. This temporary position in the not-for-profit sector requires attention to detail, organizational skills, and the ability to manage confidential information.
This role involves overseeing the Operational Risk (OR) Framework, managing policies, analyzing operational risk data, and generating Bank-wide reports. Responsibilities extend to supporting the governance of the Operational Risk Management Department, including facilitating committee meetings, preparing materials, and assisting with regulatory and audit affairs.
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