KYC Analyst Job at Forrest Solutions, New York, NY

S3Fzc1c5Y1JJSGVpSFFHRXRDT3J6Y0FhNWc9PQ==
  • Forrest Solutions
  • New York, NY

Job Description

A leading bank is seeking a KYC Analyst to support the bank’s compliance function, focusing on customer due diligence and regulatory requirements.

Responsibilities:

  • Conduct KYC reviews for both new and existing clients.
  • Perform customer due diligence and enhanced due diligence as needed.
  • Review and verify customer documentation in line with regulatory standards.
  • Assess customer risk and escalate cases when appropriate.
  • Ensure compliance with internal policies and applicable regulatory requirements (e.g., BSA/AML).
  • Maintain accurate and complete records of all reviews and findings.
  • Collaborate with internal teams across compliance, legal, and onboarding.

Qualifications:

  • 3-5 years of experience in KYC, AML, or financial crime compliance.
  • Familiarity with U.S. banking regulations and KYC requirements.
  • ACAMS certification preferred.
  • Strong attention to detail, analytical skills, and communication abilities.
  • Ability to manage time effectively in a hybrid work environment.

Job Tags

Similar Jobs

BALLARD PEDIATRIC CLINIC, INC., PS

Registered Nurse Pediatric Job at BALLARD PEDIATRIC CLINIC, INC., PS

 ...Ballard Pediatric Clinic has an opening for a Full time or Part Time Registered Nurse. We are a well-established, very busy clinic located in the Crown Hill neighborhood of Ballard in North Seattle. Primary duties will include, but are not limited to the following... 

Veo

Chief Financial Officer Job at Veo

Company Overview At Veo, we are on a mission to end car dependency by making clean transportation accessible to all and advancing the next generation of fully electric micromobility systems. Our fleets are constantly evolving and feature a range of vehicles - from pedal...

American Expediting Co. Inc.

Medical Courier Minivan Driver, 1099 Contractor Job at American Expediting Co. Inc.

 ...Job Description: Join Our Team as a 1099 Independent Contractor Medical Courier Driver. If you are a reliable and safe driver looking for flexible work opportunities, come contract with us! All you need is your own Minivan! (additional requirements listed below... 

Akkodis

Senior Salesforce Developer Job at Akkodis

 ...Akkodis is seeking Senior Salesforce Developer for a Contract job with a client in Addison, TX / Charlotte, NC- Hybrid (3 days on site in a Week) . Ideally looking for applicants with a solid background in the financial services industry. Pay: $70-73/hour All... 

3M

Maintenance Tech III Job at 3M

 ...Maintenance Tech III Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career has a major...  ...Benefits, etc.). Additional information is available at: Travel: May include up to 0% Relocation Assistance: May be authorized...