Connecting linkedin



KYC Analyst

A Foreign Bank in midtown Manhattan is looking for an Account Officer to assist in the Quality Controls team. The focus of this position is to open customer accounts and handle customer relations, both face-to-face and over the phone. 


  • Flexible Rate of $18-35 / hour, based on experience 
  • Overtime available for excellent workers, at $1.5 x rate


  • 1+ years of compliance experience in AML/ BSA/ KYC 
  • Proficiency in Mandarin required
  • US Citizenship or Greencard holder or 1st year OPT visa
  • Immediate availability in NYC (onsite interviews are being held this week)