15055FD KYC & Due Diligence Officer Hybrid
- Full-time
Job Description
Job Description
KYC & Due Diligence Officer
Location : New York City (Hybrid)
Salary : $130K–$160K (depending on experience)
We are seeking a skilled KYC & Due Diligence Officer to join the Compliance team of a leading foreign bank in NYC. This role is critical in ensuring strong regulatory adherence and protecting the integrity of the bank’s commercial and middle market banking operations .
Key Responsibilities
Perform customer due diligence and KYC reviews across the customer lifecycle — onboarding through periodic reviews.
Conduct Periodic Account Reviews (PARs) and assess complex account structures, including trusts and offshore entities.
Review customer onboarding packages, KYC updates, and maintenance requests.
Research clients using sanctions lists, adverse media, and other compliance resources.
Act as a compliance liaison for audits, regulatory exams, and cross functional partners (Sales, Risk, Audit).
Recommend and implement process improvements to enhance efficiency and accuracy.
What We’re Looking For
5+ years in BSA / AML Compliance within U.S. financial services.
Strong knowledge of commercial and middle market banking , syndicated lending, and credit facilities.
Ability to read and analyze financial statements and complex account structures.
Expertise in BSA, AML, OFAC, USA Patriot Act , and related compliance frameworks.
Proficiency with compliance monitoring systems and Microsoft Office (Excel pivot tables, reporting, presentations).
Bachelor’s degree in Finance, Accounting, Business, or related field; CAMS, CRCM, CCRP, or CFE preferred .
Why Join Us
This is a high impact role where your expertise in KYC and due diligence will directly support regulatory integrity and business growth. You’ll gain executive exposure, collaborate across departments, and help strengthen one of the bank’s most critical compliance functions.
Apply today to help safeguard the bank’s U.S. operations.
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Company Description
Great opportunity, visible role
Company Description
Great opportunity, visible role
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