Russell, Tobin & Associates
AML/KYC Operations Analyst - 6-Month Contract
Russell, Tobin & Associates, New York, New York, us, 10261
A leading staffing agency is seeking an AML/KYC Analyst in New York to support client onboarding and regulatory compliance. This role entails verifying client data, ensuring compliance with regulations, and managing related documentation. The ideal candidate should have 2-5 years of experience in a banking or financial services environment, solid KYC/AML knowledge, and strong skills in Microsoft Excel. This position also offers a range of benefits including healthcare coverage and retirement savings plans.
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