AVP, KYC & Due Diligence — Hybrid; In-Office
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-20
Listing for:
Madison-Davis, LLC
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
A prominent international commercial bank located in Midtown Manhattan is seeking an AVP/VP – KYC & Due Diligence Officer. This position comes with a hybrid schedule, requiring three days in the office each week. The incumbent will conduct and finalize Periodic Account Reviews and review customer onboarding packages, ensuring compliance with KYC documentation. This role entails performing research on individuals and entities, collaborating with sales teams, and supporting compliance initiatives during audits and examinations.
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