KYC Remediation/Renewals Analyst

  • Negotiable
  • Manhattan, NY, USA
  • Contract, Full time
  • Michael Page International - US
  • 11 Dec 17 2017-12-11

Our client is seeking KYC Client Outreach Remediation Analyst (s) to join a new team within the KYC department in their Midtown Manhattan, New York office for a long term assignment. Competitive hourly rates are on offer with benefits through Michael Page.

Our client is a Prestigious Financial Services Firm headquartered in Europe that offers a wide array of financial services from investment and retail banking to insurance and asset management. They have a large domestic presence here in the US, as well as locations across the globe.


The KYC Client Outreach Remediation Analyst will be apart of a team of analysts responsible for assisting in the global enhancement of the firm's KYC Program. Responsibilities will include:

  • Interact with internal and external stakeholders (front office and other departments) in order to communicate the firm's KYC requirements.
  • Ensure all required client documentation is collected and stored in line with the firm's regulatory requirements.
  • Educate and support clients regarding the firm's KYC initiatives.
  • Acquire and maintain basic customer profile information.
  • Supervise and perform continued monitoring of the KYC control environment.
  • Ensure high quality client experience.


The KYC Client Outreach Remediation Analyst should possess:

  • Minimum 2 years of KYC experience in a client facing environment
  • Strong analytic and organizational skills
  • Spanish/portugues Language skills would be a major asset
  • Excellent verbal and written communication skills
  • Ability to work in a fast paced work environment and deliver results under pressure
  • MS Excel proficiency (pivot tables etc.)

Job Offer

An excellent opportunity with a Top Tier Financial Services Firm in Manhattan, New York with competitive hourly rates and benefits offered through Michael Page.