Stone Management
This range is provided by Stone Management. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.
Base pay range
$80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements. Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients. Maintain and update the client database with relevant KYC information and documentation. Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate. Conduct risk assessments and escalate potential risks to the KYC Team Leader. Support the development and implementation of KYC processes and procedures for existing and new products. Stay informed about changes in regulatory requirements and best practices in the AML/KYC field. Required Qualifications: Bachelors degree in Business Administration, Finance, Law, or a related field. 1-2 years of experience in compliance, banking, or a similar environment. Strong discretion when dealing with sensitive information, including careful judgement and thoroughness. Ability to recognize and navigate different cultural approaches. Detail-oriented with strong analytical skills. Salary $80-$90K + bonus potential. Seniority level
Seniority level
Entry level Employment type
Employment type
Full-time Job function
Job function
Analyst Industries
Banking Referrals increase your chances of interviewing at Stone Management by 2x Get notified about new Anti-Money Laundering Analyst jobs in
New York, NY . New York, NY $65,000.00-$85,000.00 2 days ago New York City Metropolitan Area $30.00-$35.00 3 weeks ago West New York, NJ $90,000.00-$120,000.00 2 weeks ago Jersey City, NJ $63,000.00-$75,000.00 1 week ago KYC Analyst (Enterprise Financial Services) on-site in New York
New York, NY $80,000.00-$110,000.00 2 weeks ago AML Sr. Investigator I - Special Investigations Unit
New York, NY $85,000.00-$110,000.00 2 weeks ago Assistant Vice President AML Investigator
Jersey City, NJ $85,000.00-$115,000.00 5 days ago Analyst, AML/CFT & OFAC Compliance, FIU, Suspicious Activity Monitoring
Fort Lee, NJ $80,000.00-$90,000.00 4 days ago New York City Metropolitan Area $140,000.00-$160,000.00 5 days ago New York, NY $70,000.00-$80,000.00 1 week ago Queens, NY $70,000.00-$78,000.00 1 day ago Associate AML/KYC (Fund Administration)
Uniondale, NY $65,000.00-$72,000.00 1 month ago Associate AML/KYC (Fund Administration)
Woodbridge, NJ $65,000.00-$72,000.00 1 month ago New York, NY $88,190.00-$93,000.00 2 weeks ago Queens, NY $88,190.00-$93,000.00 2 weeks ago Senior Anti-Money Laundering Quantitative Finance Analyst
Jersey City, NJ $75,000.00-$120,000.00 4 days ago Jersey City, NJ $75,000.00-$120,000.00 5 days ago Senior Associate AML/KYC (Fund Administration)
Woodbridge, NJ $70,000.00-$85,000.00 1 month ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
$80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements. Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients. Maintain and update the client database with relevant KYC information and documentation. Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate. Conduct risk assessments and escalate potential risks to the KYC Team Leader. Support the development and implementation of KYC processes and procedures for existing and new products. Stay informed about changes in regulatory requirements and best practices in the AML/KYC field. Required Qualifications: Bachelors degree in Business Administration, Finance, Law, or a related field. 1-2 years of experience in compliance, banking, or a similar environment. Strong discretion when dealing with sensitive information, including careful judgement and thoroughness. Ability to recognize and navigate different cultural approaches. Detail-oriented with strong analytical skills. Salary $80-$90K + bonus potential. Seniority level
Seniority level
Entry level Employment type
Employment type
Full-time Job function
Job function
Analyst Industries
Banking Referrals increase your chances of interviewing at Stone Management by 2x Get notified about new Anti-Money Laundering Analyst jobs in
New York, NY . New York, NY $65,000.00-$85,000.00 2 days ago New York City Metropolitan Area $30.00-$35.00 3 weeks ago West New York, NJ $90,000.00-$120,000.00 2 weeks ago Jersey City, NJ $63,000.00-$75,000.00 1 week ago KYC Analyst (Enterprise Financial Services) on-site in New York
New York, NY $80,000.00-$110,000.00 2 weeks ago AML Sr. Investigator I - Special Investigations Unit
New York, NY $85,000.00-$110,000.00 2 weeks ago Assistant Vice President AML Investigator
Jersey City, NJ $85,000.00-$115,000.00 5 days ago Analyst, AML/CFT & OFAC Compliance, FIU, Suspicious Activity Monitoring
Fort Lee, NJ $80,000.00-$90,000.00 4 days ago New York City Metropolitan Area $140,000.00-$160,000.00 5 days ago New York, NY $70,000.00-$80,000.00 1 week ago Queens, NY $70,000.00-$78,000.00 1 day ago Associate AML/KYC (Fund Administration)
Uniondale, NY $65,000.00-$72,000.00 1 month ago Associate AML/KYC (Fund Administration)
Woodbridge, NJ $65,000.00-$72,000.00 1 month ago New York, NY $88,190.00-$93,000.00 2 weeks ago Queens, NY $88,190.00-$93,000.00 2 weeks ago Senior Anti-Money Laundering Quantitative Finance Analyst
Jersey City, NJ $75,000.00-$120,000.00 4 days ago Jersey City, NJ $75,000.00-$120,000.00 5 days ago Senior Associate AML/KYC (Fund Administration)
Woodbridge, NJ $70,000.00-$85,000.00 1 month ago Were unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr