KYC Compliance Analyst

About the Role

We are seeking a Knowledgeable KYC (Know Your Customer) Compliance Analyst to join our team. This professional will be responsible for validating client identities, evaluating their financial risk profiles, and ensuring compliance with anti-money laundering (AML) laws and regulatory standards at our financial institution.

Location: Remote within the United States.

Key Responsibilities

• Conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to verify new and existing clients’ identities, ownership structures, and business operations, with particular attention to high-risk clients through EDD procedures.
• Performing risk evaluations and screening processes including checking against sanction lists, identifying Politically Exposed Persons (PEPs), and monitoring adverse media sources to uncover potential financial crime risks.
• Collecting and reviewing necessary documentation such as passports, incorporation documents, and financial statements to ensure alignment with internal policies and external regulations; accurately documenting findings and escalating suspicious activities to compliance authorities or regulators.
• Collaborating as a subject matter expert with Front Office, Sales, and Relationship Management teams to provide compliance guidance related to onboarding processes and documentation requirements.
• Contributing to policy and procedure enhancements by supporting improvements in internal controls, workflow efficiencies, and automated reporting mechanisms for smoother onboarding experiences.

Qualifications

• In-depth knowledge of AML and KYC regulations including the Bank Secrecy Act (BSA), USA Patriot Act, Office of Foreign Assets Control (OFAC), and FINRA rules.
• Strong analytical skills with high attention to detail to detect irregularities or trends in complex financial data.
• Excellent written and oral communication skills for effective interaction with clients, internal teams, and management on sensitive compliance topics.
• Proficiency in utilizing external research tools and databases such as World-Check, Dow Jones, and Dun & Bradstreet to verify client backgrounds and information.
• A Bachelor's degree in Finance, Business, or Accounting, along with 2 to 5 years of experience in compliance or financial services; possessing certifications like the Certified Anti-Money Laundering Specialist (CAMS) is advantageous.

Additional Information

Application Deadline: 17 July 2026

Department: Legal & Compliance

Office Location: New York