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Senior KYC Analyst
MDMS Recruiting LLC
📍
New York County, New York, United States
Location
New York County, New York
Posted
May 16, 2026
Commute
Local Area
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This job is in your area. Enjoy a short commute and work close to home.
Job Description
6 month contract role, onsite 4 days a week (1 day remote) in NYC
Senior KYC Analyst
Responsibilities:
Senior KYC Analyst
Responsibilities:
- Ensure consistent implementation and application of local and global KYC policies and procedures, FATCA requirements, and other regulatory obligations related to client onboarding and periodic reviews.
- Review all new client requests and determine the required documentation to meet regulatory and internal requirements.
- Maintain strong working knowledge of AML and OFAC regulations.
- Build and maintain strong working relationships with business lines and AML Compliance.
- Conduct Integrated Due Diligence, Internal Outreach, Customer Due Diligence, and Enhanced Due Diligence activities, including screening, for assigned clients.
- Ensure that all information and documentation provided by business lines is accurate, complete, and in appropriate fo...