KYC Analyst

Description We are looking for a dedicated KYC Analyst to join our team on a long-term contract basis in New York, New York. In this role, you will play a critical part in ensuring compliance with regulatory standards and enhancing customer onboarding processes. Your expertise in banking and financial services will contribute to maintaining accurate and secure client records. Responsibilities: u2022 Conduct thorough Know Your Customer (KYC) reviews and analysis to ensure compliance with regulatory requirements. u2022 Manage and streamline customer onboarding processes in alignment with company policies and industry standards. u2022 Assess and mitigate credit risk by analyzing customer profiles and transaction histories. u2022 Collaborate with internal teams to enhance anti-money laundering (AML) detection and prevention strategies. u2022 Review and update client information to maintain accurate records and identify potential risks. u2022 Utilize programming tools and environments to support compliance-related data analysis. u2022 Provide insights and recommendations for improving KYC and AML processes. u2022 Stay informed about changes in financial regulations and ensure adherence across all operations. u2022 Build strong relationships with stakeholders to facilitate effective communication and problem-solving. u2022 Prepare detailed reports and documentation for audits and regulatory reviews. Requirements u2022 Minimum of 3 years of experience in KYC, AML, or related roles within the banking or financial services industry. u2022 Strong knowledge of anti-money laundering regulations and credit risk management principles. u2022 Proficiency in programming tools and environments relevant to compliance tasks. u2022 Familiarity with customer onboarding procedures and regulatory standards. u2022 Ability to analyze and interpret data to identify risks and trends. u2022 Excellent communication skills to collaborate with teams and stakeholders. u2022 Detail-oriented mindset with a commitment to maintaining accurate records. u2022 Strong problem-solving skills and ability to adapt to evolving regulatory requirements. Robert Half is the worldu2019s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. u00a9 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking u201cApply Now,u201d youu2019re agreeing to Robert Halfu2019s Terms of Use (.

Created: 2025-11-15