This job listing has expired and may no longer be relevant!
14 Aug 2020

Contract KYC Analyst

Modis – Posted by Nautiyal_a New York, New York, United States

Job Description

Minimum 7-10 years of relevant experience preferred; Compliance/Anti-Money Laundering experience preferred (e.g., KYC, Customer Identification, or Audit experience); Working knowledge of Introducing Broker Dealers and FINRA regulations; Working knowledge of Registered Investment Advisors, the Investment Company Act of 1940 and SEC Investment Advisor disclosure requirements; Working knowledge of non-U.S. securities regulations (e.g., the Financial Services Authority; Excellent project management, interpersonal and analytical skills; detail-oriented with the ability to work under pressure and within tight deadlines; Ability to work independently and in a team environment; and have a strong work ethic.

How to Apply

Please share resume at

Job Categories: Financial Services. Job Types: Contract. Job Tags: AML, Finance, and KYC. Salaries: 40,000 - 60,000.

39 total views, 1 today

Apply for this Job