AML/KYC Compliance Associate, Investment Bank

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Posted on: January 15th, 2026

Our client, an Investment Bank located in New York, NY, is seeking a detail-oriented and knowledgeable KYC/AML Compliance Analyst to join their team. This individual will play a key role in supporting the Client Onboarding and Due Diligence process, ensuring compliance with U.S. banking regulations and internal policies. This includes verifying client data and perform due diligence checks and reviewing KYC documentation across a variety of entity types.  Candidates must have 5+ years of AML/KYC experience from a competing Investment Bank

Responsibilities include:
  • Serve as a liaison between the Business, Compliance, and Anti-Money Laundering (AML) teams
  • Advise internal stakeholders on KYC/AML requirements during onboarding and ongoing client review processes
  • Conduct new client onboarding and periodic reviews in line with regulatory and firm-wide policies

Requirements:
  • 5+ years of experience working at Investment Bank
  • Solid knowledge of KYC and AML Compliance policies within a U.S. banking environment
  • Strong understanding of the Client Onboarding process and associated documentation requirements
  • Excellent attention to detail, communication skills, and ability to work cross-functionally

Pay: $45-50/hr
 

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