KYC & Banking Operations Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-25
Listing for:
LevelUP HCS
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Services
Job Description & How to Apply Below
A financial services firm is seeking a banking operations professional to support account opening and KYC maintenance for a European banking client. The ideal candidate brings significant experience in financial services, with strong analytical skills and the ability to manage large datasets while supporting Relationship Managers. Responsibilities include managing account openings, updating KYC documentation, and assisting with client-related administrative tasks.
This role requires a solid understanding of banking compliance and operations.
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