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AML/KYC Risk and Compliance Analyst

Kforce Inc.
New York, NY
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Description Kforce has a client in NYC that is seeking a skilled Risk and ...
Details
Summary
About the job:
Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: - Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate measures to mitigate them - Facilitate the setup of new entities, ensuring compliance with regulatory...
Location:
New York, NY
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
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Applied Math
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Graphic Literacy
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Workplace Documents
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Location: New York
(Radius: Exact location only)
Job Type: Contract
Salary: Six Figures Jobs ($100K+)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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