Analyst: First Line of Defense Control Office

What you’d do

Support the KYC due diligence process for Corporate Banking clients, working with relationship managers, onboarding, quality control and AML advisory to manage KYCs end to end and address risk, AML and sanctions issues. Full time in New York. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• KYC due diligence experience
• AML/Sanctions compliance knowledge
• Corporate Banking client experience preferred
• Ability to work deadline-driven environment
• Engage stakeholders across time zones