KYC Risk Lead – AML & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-24
Listing for:
TheStaffed
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A top-tier consulting firm is seeking a KYC Specialist to lead the KYC risk management framework for a leading Investment Bank. The role involves identifying and monitoring KYC-related risks, providing expert guidance on AML and CDD requirements, and collaborating closely with compliance and operations teams to foster a strong risk culture. Candidates should possess demonstrated expertise in KYC processes and a solid understanding of risk assessment methodologies.
This position is located in New York City.
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