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KYC Analyst

Remote: 
Full Remote
Experience: 
Mid-level (2-5 years)
Work from: 

Capitex logo
Capitex Human Resources, Staffing & Recruiting Startup https://www.capitex.co.uk
1 - 10 Employees
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Job description

🚨 Hiring Now: KYC Analyst – 12-Month Contract | New York 🚨
We’re looking for KYC Analysts to join a large-scale remediation project for a leading bank in New York. This is an initial 12-month contract with a strong chance of extension.

🔍 Role: KYC Analyst (Remediation)
📍 Location: New York (Remote)
💰 Rate: Negotiable (DOE)
📅 Duration: 12 months (extendable)

What You’ll Do:
✅ Conduct KYC remediation and file reviews
✅ Perform due diligence on corporate and high-risk clients
✅ Ensure compliance with BSA/AML, FinCEN, and NYDFS Part 504 regulations
✅ Work with internal teams to escalate and resolve KYC issues

What We’re Looking For:
✔ 2+ years of KYC/AML experience in banking
✔ Strong knowledge of CDD, EDD, PEPs, and regulatory requirements
✔ Experience with KYC platforms & screening tools (LexisNexis, World-Check, etc.)
✔ Detail-oriented with excellent communication skills

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Detail Oriented
  • Communication

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