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KYC Analyst

ApTask
New York, NY Full Time
POSTED ON 2/19/2025
AVAILABLE BEFORE 5/16/2025

Pay Rate : $37 / hr on w2

Minimum Requirements :

  • 2-5 years of experience
  • Bachelors Degree
  • Experience with Microsoft Suite of products
  • U.S. banking and / or financial operations experience preferred

General knowledge or experience of skills below :

  • Understanding of U.S. banking environment
  • Knowledge of banking rules and regulations from financial regulators such as Client and SEC
  • Ability to pick up on regulatory rules such as US Privacy regulation and SIPC Act quickly
  • Understanding of compliance to rules and regulations to mitigate company’s risk profile
  • Ability to adequately report metrics and KRIs to upper management
  • Proficient in working with stakeholders of multiple teams to accomplish goals
  • Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner

    • Salary : $37

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