AVP, KYC Compliance Analyst

AVP, KYC Compliance Analyst

Our client, a leading financial institution, is seeking an AVP, KYC Compliance Analyst to join their team. As an AVP, KYC Compliance Analyst, you will be part of the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical skills, and a proactive mindset, which will align successfully in the organization. Job Title : AVP, KYC Compliance Analyst Location : New York, NY 10172 Pay Range : $110 - $95

What's the Job?

Support the Branch's Anti-Money Laundering (AML) Compliance Program, focusing on KYC, CIP, CDD, EDD, and customer due diligence processes. Review and approve customer KYC profiles, including new accounts, scheduled reviews, and event-triggered reviews. Conduct quality control reviews of customer KYC profiles throughout their lifecycle to ensure compliance and accuracy. Perform alert disposition on name screening and resolve KYC-related escalations and issues promptly. Assist with trade finance transaction reviews, due diligence, and provide transaction approval or denial as needed.

What's Needed?

3-6 years of AML / KYC / CDD / EDD-related experience within the financial services industry. Knowledge of BSA / AML / CFT, CIP / KYC, USA PATRIOT Act, OFAC, and relevant laws and regulations. Experience with AML policies, procedures drafting, and compliance systems such as Surety, Bridger Insight, LexisNexis, etc. Strong understanding of commercial banking products and services, including trade finance. Excellent communication, analytical, organizational, and planning skills with high attention to detail.

What's in it for me?

Opportunity to work in a dynamic and supportive environment dedicated to compliance excellence. Engage in meaningful work that ensures regulatory adherence and promotes financial integrity. Develop your expertise in AML / KYC compliance within a reputable organization. Collaborate with a diverse team of professionals committed to continuous improvement. Contribute to a culture that values responsibility, professionalism, and ethical conduct. Upon completion of waiting period, consultants are eligible for : Medical and Prescription Drug Plans, Dental Plan, Vision Plan, Health Savings Account, Health Flexible Spending Account, Dependent Care Flexible Spending Account, Supplemental Life Insurance, Short Term and Long Term Disability Insurance, Business Travel Insurance, 401(k), Plus Match, Weekly Pay.