Robert Half

Compensation

Full Description

We are seeking a meticulous KYC Analyst to join our team on a remote contract basis. In this role, you will play a pivotal part in ensuring compliance with regulatory standards by performing thorough customer due diligence and risk assessments. This position is ideal for professionals with a background in banking or financial services who are passionate about mitigating risks and enhancing operational integrity. Job Title: KYC Analyst (Remote) Pay Rate: $35/hour Location Requirement: Must reside in New York State Contract Duration: through February 2026, with possible extension Start Date: ASAP Responsibilities • Conduct detailed Know Your Customer (KYC) reviews and ensure compliance with anti-money laundering (AML) regulations. • Assist with onboarding processes by verifying customer information and assessing potential risks. • Perform risk assessments to identify and mitigate credit and financial risks associated with clients. • Maintain accurate and up-to-date documentation related to KYC procedures. • Collaborate with internal teams to address compliance issues and ensure regulatory standards are met. • Utilize specialized tools and systems to streamline KYC and AML processes. • Stay informed about changes in compliance regulations and implement necessary updates to procedures. • Support audits and investigations by providing required documentation and insights. • Identify gaps in existing processes and recommend improvements to enhance efficiency. • Communicate effectively with stakeholders to resolve discrepancies and ensure seamless operations. Qualifications • Prior experience in KYC, AML, or compliance within banking or financial services. • Strong attention to detail and analytical skills. • Familiarity with regulatory requirements and risk assessment methodologies. • Excellent communication and organizational skills. • Ability to work independently in a remote environment.