This range is provided by LevelUP HCS. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.
$85,000.00/yr - $120,000.00/yr
Our European banking client is seeking a KYC Analyst to join their New York-based middle office team. This role will support front-office Relationship Managers by managing end-to-end KYC processes, ensuring regulatory compliance across client onboarding and periodic reviews. The ideal candidate will have 13 years of experience in KYC or client onboarding within a financial institution.
Position Summary:
The KYC Analyst is responsible for supporting the front-office Relationship Management and Coverage teams by overseeing the administrative and operational aspects of the Know Your Customer (KYC) lifecycle for both new and existing clients. This middle-office role ensures that all regulatory and internal compliance requirements are met efficiently and accurately, allowing Relationship Managers (RMs) and deal teams to focus on client engagement, origination, and strategic relationship development.
The KYC Analyst will coordinate across various internal departments, including Compliance, Legal, Credit, and Operations, to manage KYC onboarding, periodic reviews, and account maintenance, while ensuring adherence to global and local regulatory standards.
Essential Duties and Responsibilities:
Experience / Qualifications / Education:
Associate
Full-time
Finance
Financial Services, Banking, and Investment Banking
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