AML/KYC Compliance Analyst (Entry Level)
Location:
, New York
Posted:
November 19, 2017
Reference:
02944-9500904331

My client, a large Global Bank located in New York, is seeking multiple Entry Level AML/KYC Compliance Analysts for a temporary project that will have the possibility to convert to a full-time position. As an Entry Level AML/KYC Compliance Analyst, you must have a passion for Compliance and possess strong processing and analytical skills with the ability to work independently. You will be responsible for researching, collecting, and documenting data, including AML/KYC alerts and investigations, Know Your Customer (KYC) information, and any relevant account and transactional data. You will be responsible for the review and analysis of each case to conclude next steps and fully document all alerts. Please send resumes to michael.marulli@roberthalffs.com


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Founded in 1948, Robert Half (NYSE: RHI) is the world's first and largest specialized staffing services firm.

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