Lenmar Consulting Inc · 1 day ago
KYC / AML Analyst – Institutional
NYC Metro Area
Contract
Onsite
Entry, Mid Level
$37.78/hr - $37.78/hr
2+ years expLenmar Consulting Inc is a financial services organization, and they are seeking a KYC / AML Analyst with institutional client onboarding experience to support KYC, AML, and CIP processes. The role involves client data validation, CIP documentation review, and regulatory compliance.
Information Technology & Services
Hiring Manager
Marlen Vasquez
Responsibilities
Client data validation and maintenance
CIP documentation review and refresh
Regulatory identifier maintenance
Stakeholder follow-ups and issue escalation
Data analysis and reporting
Qualification
Required
2–5 years of KYC/AML experience (institutional)
Strong knowledge of U.S. AML/KYC regulations
Proficient in Excel and PowerPoint
Detail-oriented, strong communicator, team player
Preferred
Retail/WM experience not preferred
Company
Lenmar Consulting Inc
Established in 1998, Lenmar’s Professional Services (Contingent/SOW Staffing & Managed Services) provides highly-skilled financial services professionals (contract/contract-to-hire/permanent) and helps clients to keep or bring back challenging projects in-house by bridging the technology and domain skills gap.
501-1000 employees
H1B Sponsorship
Lenmar Consulting Inc 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 (11)
2024 (10)
2023 (8)
2022 (14)
2021 (16)
2020 (33)
Funding
Current Stage
Late StageCompany data provided by crunchbase