Job Description

Description We are seeking a meticulous KYC Analyst to join our team on a remote contract basis. In this role, you will play a pivotal part in ensuring compliance with regulatory standards by performing thorough customer due diligence and risk assessments. This position is ideal for professionals with a background in banking or financial services who are passionate about mitigating risks and enhancing operational integrity. Job Title: KYC Analyst (Remote) Pay Rate: $35/hour Location Requirement: Must reside in New York State Contract Duration: through February 2026, with possible extension Start Date: ASAP Responsibilities + Conduct detailed Know Your Customer (KYC) reviews and ensure compliance with anti-money laundering (AML) regulations. + Assist with onboarding processes by verifying customer information and assessing potential risks. + Perform risk assessments to identify and mitigate credit and financial risks associated with clients. + Maintain accurate and up-to-date documentation related to KYC procedures. + Collaborate with internal teams to address compliance issues and ensure regulatory standards are met. + Utilize specialized tools and systems to streamline KYC and AML processes. + Stay informed about changes in compliance regulations and implement necessary updates to procedures. + Support audits and investigations by providing required documentation and insights. + Identify gaps in existing processes and recommend improvements to enhance efficiency. + Communicate effectively with stakeholders to resolve discrepancies and ensure seamless operations. Requirements Qualifications + Prior experience in KYC, AML, or compliance within banking or financial services. + Strong attention to detail and analytical skills. + Familiarity with regulatory requirements and risk assessment methodologies. + Excellent communication and organizational skills. + Ability to work independently in a remote environment. Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. Robert Half is not a law firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among themselves. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "Apply Now," you're agreeing to Robert Half's Terms of Use ( .

Job Tags

Permanent employment, Contract work, Temporary work, Immediate start, Remote work,

Similar Jobs