Confidential
A leading financial firm in New York is seeking a temporary Analyst with KYC Client onboarding experience. The candidate should have solid knowledge of AML Compliance policies and be able to manage client data effectively. Responsibilities include verifying client details, conducting data analysis, and collaborating with various Business Units. Strong communication and organizational skills are essential, along with 2-5 years of experience in a similar role. The position requires attention to detail and a commitment to ethical standards.
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