AML/KYC Compliance Associate jobs in United States
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Mission Staffing ยท 2 days ago

AML/KYC Compliance Associate

positionNew York, NY
timeFull-time
remoteOnsite
senioritySenior Level
money$45/hr - $50/hr
date5+ years exp

Mission Staffing is representing an Investment Bank located in New York, NY, seeking a detail-oriented AML/KYC Compliance Associate. This role involves supporting the Client Onboarding and Due Diligence process, ensuring compliance with U.S. banking regulations and internal policies.

FinanceRecruitingStaffing Agency
Hiring Manager
Rachel Silverman
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Responsibilities

Serve as a liaison between the Business, Compliance, and Anti-Money Laundering (AML) teams
Advise internal stakeholders on KYC/AML requirements during onboarding and ongoing client review processes
Conduct new client onboarding and periodic reviews in line with regulatory and firm-wide policies

Qualification

KYC ComplianceAML ComplianceClient OnboardingU.S. banking regulationsAttention to detailCommunication skillsCross-functional collaboration

Required

5+ years of experience working at Investment Bank
Solid knowledge of KYC and AML Compliance policies within a U.S. banking environment
Strong understanding of the Client Onboarding process and associated documentation requirements
Excellent attention to detail, communication skills, and ability to work cross-functionally

Company

Mission Staffing

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Mission Staffing is a finance and recruiting company located in New York.
dateFounded in 2003
location
New York, New York, USA
people-size51-200 employees
web-link
http://www.missionstaffing.com

Funding

Current Stage
Growth Stage

Leadership Team

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Jonathan Gelfand
Founder/CEO
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Company data provided by crunchbase