KYC Compliance Officer

Financial Jobs NYC #21831

Are you pursuing a career in Compliance within the Finance Industry? Do you enjoy working with client accounts and managing details? Are you experienced in AML, KYC and NCA procedures?

We are seeking a KYC Compliance Officer for a top New York City investment bank, working to update client documentation and oversee transfer of client data into a new database excel format. The ideal candidate for this position will have an AML background and understand the strict requirements around NCA and KYC processes.

KYC Compliance Officer Responsibilities:

  • Transfer client data into new formats
  • Update data when necessary
  • Speak directly with clients to obtain information as needed
  • Assist sales/trading/account teams

KYC Compliance Officer Requirements:

  • AML, KYC and NCA Experience in the Finance Industry
  • Bachelors degree
  • Strong understanding of new client regulations and compliance policies
  • Strong understanding of finance industry
  • Drive to pursue a career in compliance
  • Detail oriented and able to work on multiple projects and accounts as once
  • Excellent skills using MS Office Excel (Access preferred)

This KYC Compliance Officer role is a NYC finance consulting assignment that is expected to last at least 6 months with possible direct hire and pays an annualized salary of $52,000 ($25 per hour).

Ready to advance your career? Apply Now.

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Applicants will be considered without discrimination based on race, color, sex, age, religion, national origin, disability, genetic information, or other legally protected status. If you need assistance in completing this application, please contact us.

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