KYC Analyst I: Onboarding & Due Diligence Job at UBA America, New York, NY

  • UBA America
  • New York, NY

Job Description

A financial services firm in New York seeks a KYC Analyst Level 1 responsible for conducting KYC reviews of Foreign Correspondent Banks and Corporate clients. Applicants should have at least 3 years of KYC experience, knowledge of AML regulations, and strong analytical skills. The role involves ensuring compliance with KYC policies, performing due diligence, and maintaining accurate documentation. This position offers a compensation range of $70k to $90k. #J-18808-Ljbffr

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