KYC Senior Officer (AVP)
$95k/y-$110k/y
Seamless Talent2 days ago
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OnsiteFull-timeMid
Summary
Seamless Talent is seeking a KYC Senior Officer (AVP) to join their Financial Crimes Compliance team in the New York City Metropolitan Area. The role involves reviewing and approving customer onboarding and lifecycle due diligence to ensure compliance with AML regulatory requirements.
About the Role
As a KYC Senior Officer, you will be responsible for independently reviewing and approving KYC files, conducting quality control reviews, managing KYC-related escalations, and providing regulatory guidance. You will work closely with various stakeholders to maintain compliance with BSA/AML, CIP, CDD, EDD, and OFAC requirements, and support internal audits and regulatory examinations.
About You
Required:
- 2–6 years of AML/KYC/CDD/EDD experience within a regulated financial institution.
- Experience independently reviewing and approving KYC files.
- Strong knowledge of BSA/AML regulations, CIP requirements, USA PATRIOT Act, and OFAC sanctions compliance.
- Bachelor’s degree required.
Preferred:
- Experience reviewing commercial banking clients, including syndicated lending, bilateral lending, and trade finance relationships.
- Experience with compliance systems such as Surety, Bridger Insight, LexisNexis, or similar platforms.
- ACAMS certification preferred.
- Mandarin language skills preferred.
Benefits
- Competitive salary range of $95k–$110k.
- Comprehensive benefits package including health insurance and retirement plans.
Seamless Talent
Seamless Talent is a boutique recruitment firm, with a proven record of delivering qualified candidates efficiently and with a sense of urgency, making the hiring process easier. What sets us apart is our client service. We care about your business and the candidates we bring you. Please contact us at info@seamlesstalent.com. We're hiring! Check out our testimonials at www.seamlesstalent.com! Seamless Talent specializes in the recruitment of Finance, Compliance, Accounting, Banking and Financial Services, Investment Banking, Human Resource and IT/Technology professionals. Please contact us at info@seamlesstalent.com if you are looking to hire or seeking a new career opportunity.
New York City Metropolitan Area