KYC Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-28
Listing for:
TheStaffed
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Our client, a top-tier management consulting firm, is seeking a KYC Specialist to support a top tier Investment Bank.
Required Skills and Responsibilities- Lead and oversee the KYC risk management framework, ensuring alignment with regulatory requirements and internal policies
- Identify, assess, and monitor KYC-related risks across customer onboarding, periodic reviews, and event-driven reviews
- Develop and maintain risk methodologies, risk assessments, and control standards for KYC processes
- Provide subject matter expertise on AML, CDD, and EDD requirements to stakeholders and senior management
- Analyze KYC metrics, trends, and issues to proactively identify emerging risks and control weaknesses
- Partner with compliance, operations, audit, and technology teams to drive effective risk mitigation and remediation
- Support regulatory examinations, audits, and internal reviews by providing clear risk analysis and documentation
- Promote continuous improvement and a strong risk and compliance culture across the organization
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