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Base pay range $30.00/hr - $35.00/hr
Executive Recruiter | SME in Consultant, Temporary, Fractional, and Temp-to-Perm Staffing in Financial and Professional Services Our client, a leading financial services firm, is seeking an AML/KYC Client Onboarding Analyst to join their compliance team. This role is critical to ensuring the firm’s adherence to global regulatory standards by performing due diligence and onboarding processes for new and existing clients. The ideal candidate will have a strong background in AML, KYC, and regulatory compliance within financial services.
Responsibilities
Perform end-to-end client onboarding, including collection, verification, and validation of KYC documentation.
Conduct due diligence and enhanced due diligence (EDD) reviews in accordance with firm and regulatory requirements.
Review client information to ensure compliance with AML regulations, sanctions, and internal policies.
Liaise with internal stakeholders including Compliance, Legal, and Front Office to resolve onboarding issues.
Monitor and track onboarding progress, escalating potential risks or delays.
Assist in periodic KYC reviews and remediation projects as needed.
Stay current with AML/KYC regulatory changes and industry best practices.
Qualifications
Bachelor’s degree required; concentration in Finance, Business, or related field preferred.
2–5 years of AML/KYC onboarding experience within a financial institution, asset manager, or broker-dealer.
Strong understanding of AML regulations, sanctions screening, beneficial ownership, and customer risk rating methodologies.
Excellent attention to detail, organizational, and communication skills.
Ability to work in a fast-paced, deadline-driven environment.
Seniority level
Associate
Employment type
Full-time
Job function
Finance
Industries
Investment Banking, Financial Services, and Banking
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Base pay range $30.00/hr - $35.00/hr
Executive Recruiter | SME in Consultant, Temporary, Fractional, and Temp-to-Perm Staffing in Financial and Professional Services Our client, a leading financial services firm, is seeking an AML/KYC Client Onboarding Analyst to join their compliance team. This role is critical to ensuring the firm’s adherence to global regulatory standards by performing due diligence and onboarding processes for new and existing clients. The ideal candidate will have a strong background in AML, KYC, and regulatory compliance within financial services.
Responsibilities
Perform end-to-end client onboarding, including collection, verification, and validation of KYC documentation.
Conduct due diligence and enhanced due diligence (EDD) reviews in accordance with firm and regulatory requirements.
Review client information to ensure compliance with AML regulations, sanctions, and internal policies.
Liaise with internal stakeholders including Compliance, Legal, and Front Office to resolve onboarding issues.
Monitor and track onboarding progress, escalating potential risks or delays.
Assist in periodic KYC reviews and remediation projects as needed.
Stay current with AML/KYC regulatory changes and industry best practices.
Qualifications
Bachelor’s degree required; concentration in Finance, Business, or related field preferred.
2–5 years of AML/KYC onboarding experience within a financial institution, asset manager, or broker-dealer.
Strong understanding of AML regulations, sanctions screening, beneficial ownership, and customer risk rating methodologies.
Excellent attention to detail, organizational, and communication skills.
Ability to work in a fast-paced, deadline-driven environment.
Seniority level
Associate
Employment type
Full-time
Job function
Finance
Industries
Investment Banking, Financial Services, and Banking
Referrals increase your chances of interviewing at Northbound Executive Search by 2x
Get notified about new Compliance Specialist jobs in
New York, NY .
#J-18808-Ljbffr