AVP/VP – KYC & Due Diligence Officer jobs in United States
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Madison-Davis, LLC · 3 weeks ago

AVP/VP – KYC & Due Diligence Officer

positionNYC Metro Area
timeFull-time
remoteHybrid
senioritySenior Level
money$130K/yr - $150K/yr

Madison-Davis, LLC is an international commercial bank located in Midtown Manhattan, seeking an AVP/VP – KYC & Due Diligence Officer. The role involves conducting periodic account reviews, reviewing KYC documentation, and supporting compliance during audits and regulatory examinations.

Human ResourcesInformation TechnologyStaffing Agency
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Conduct and finalize Periodic Account Reviews (PAR)
Review customer onboarding packages, KYC documentation, and maintenance requests
Perform research on individuals and entities, including general news, adverse media, sanctions lists, and registered agent information
Assist with compliance components of examinations for New York Branches and Representative Offices; serve as a primary contact for compliance-related inquiries
Provide support during internal audits and regulatory examinations
Collaborate with cross-functional partners, including sales teams, on customer identification, onboarding, and Periodic Account Reviews
Complete compliance reviews as required
Recommend process improvements to enhance operational

Qualification

KYC complianceDue diligenceRegulatory knowledgeResearch skillsCollaboration skills

Required

Conduct and finalize Periodic Account Reviews (PAR)
Review customer onboarding packages, KYC documentation, and maintenance requests
Perform research on individuals and entities, including general news, adverse media, sanctions lists, and registered agent information
Assist with compliance components of examinations for New York Branches and Representative Offices; serve as a primary contact for compliance-related inquiries
Provide support during internal audits and regulatory examinations
Collaborate with cross-functional partners, including sales teams, on customer identification, onboarding, and Periodic Account Reviews
Complete compliance reviews as required
Recommend process improvements to enhance operational efficiency

Company

Madison-Davis, LLC

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Madison-Davis is a staffing and recruiting company offering financial services.
dateFounded in 1982
location
Tarrytown, New York, USA
people-size51-200 employees
web-link
http://tmdg.com

H1B Sponsorship

Madison-Davis, LLC has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (15)
2023 (8)
2022 (3)
2021 (1)

Funding

Current Stage
Growth Stage

Leadership Team

I
Ian Stewart
Founder and Advisor
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Company data provided by crunchbase