KYC Screening Analyst Job at Trevose Partners Limited, New York, NY

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  • Trevose Partners Limited
  • New York, NY

Job Description

Short Description:
A leading international bank is seeking a KYC Screening Analyst for a contract position to support our compliance team by reviewing and analyzing customer information to identify potential financial crime risks.

Position Summary:

  • Conduct sanctions, politically exposed persons (PEP), and adverse media screenings on new and existing clients.
  • Analyze and assess screening alerts to determine if further investigation is required.
  • Verify customer information against watchlists, regulatory databases, and internal risk systems.
  • Escalate true matches or high-risk findings to compliance teams for further review.
  • Maintain detailed records of screening outcomes and ensure compliance with regulatory standards.
Apply If You Meet: 

  • Bachelor's Degree

Job Tags

Contract work, Temporary work,

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