Hiring Now: KYC Analyst - 12-Month Contract New York
We're looking for KYC Analysts to join a large-scale remediation project for a leading bank in New York. This is an initial 12-month contract with a strong chance of extension.

Role: KYC Analyst (Remediation)
Location: New York (Remote)
Rate: Negotiable (DOE)
Duration: 12 months (extendable)

What You'll Do:
Conduct KYC remediation and file reviews
Perform due diligence on corporate and high-risk clients
Ensure compliance with BSA/AML, FinCEN, and NYDFS Part 504 regulations
Work with internal teams to escalate and resolve KYC issues

What We're Looking For:
• 2+ years of KYC/AML experience in banking
• Strong knowledge of CDD, EDD, PEPs, and regulatory requirements
• Experience with KYC platforms & screening tools (LexisNexis, World-Check, etc.)
• Detail-oriented with excellent communication skills