Experis
A leading financial services firm is seeking an AVP, KYC Compliance Analyst (Mandarin Speaking) to support their AML compliance program. Located in New York City, this role involves overseeing KYC operations, ensuring adherence to US regulations, and performing due diligence for complex financial entities. The ideal candidate will have 3–6 years of experience in a banking environment, fluency in Mandarin, and strong knowledge of AML regulations. This position offers competitive compensation and a dynamic workplace culture.
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