AVP, KYC Compliance Analyst; Mandarin – Onsite NYC
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-12
Listing for:
Experis
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Location: New York
A leading financial services firm is seeking an AVP, KYC Compliance Analyst (Mandarin Speaking) to support their AML compliance program. Located in New York City, this role involves overseeing KYC operations, ensuring adherence to US regulations, and performing due diligence for complex financial entities. The ideal candidate will have 3–6 years of experience in a banking environment, fluency in Mandarin, and strong knowledge of AML regulations.
This position offers competitive compensation and a dynamic workplace culture.
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