AML/KYC Analyst - Experienced

FDM is a global business and technology consultancy delivering client and industry driven solutions through our 5 core specialist Practices; Software Engineering, Data & Analytics, IT Operations, Change & Transformation, and Risk, Regulation & Compliance.

FDM is seeking an AML/KYC Analyst in New York, NY to work for our client within the financial services sector. This role is initially for 12 months and will be hybrid and you would be expected to be in the NY office 3 days per week.

About the Role

KYC Specialists will ensure compliance with KYC standards and regulations. They will perform data validation and remediation tasks, conduct risk assessments, and maintain accurate KYC records. 

Key Responsibilities: 

• Ensure compliance with KYC standards and regulations. 

• Perform data validation and remediation tasks. 

• Conduct risk assessments and due diligence. 

• Maintain accurate and up-to-date KYC records. 

• Collaborate with compliance and risk management teams. 

Example Deliverables: 

• KYC compliance reports. 

• Data validation checklists. 

• Remediation plans. 

• Risk assessment documentation. 

• Skills and Qualifications: 

  • Knowledge of KYC regulations and compliance standards. 
  • Experience with data validation and remediation. 
  • Familiarity with Pega (ideal). 
  • Strong attention to detail and analytical skills. 

  Experience: 

  • Minimum 4 years in KYC compliance roles, with a focus on data validation. 

FDM is an award-winning global business and technology consultancy powering the people behind tech and innovation for over 30 years. We collaborate with world-leading companies to identify the expertise they need, exactly when they need it. We have helped successfully launch nearly 25,000 careers globally to date and are a trusted partner to over 300 companies worldwide. 

FDM has 4,000+ employees worldwide, with over 90 nationalities working together as a team. From our origins in Brighton, UK, FDM now has 18 centres located across North America, Europe and Asia-Pacific and is now on the FTSE4Good Index. 

Dedicated to Diversity, Equity and Inclusion 

FDM Group’s mission is to make tech and business careers accessible for everyone. Our diverse team of 90+ nationalities thrive on differences, fuels innovation through varied experiences, and celebrates shared successes. As an Equal Opportunity Employer and listed on the FTSE4Good Index, FDM ensures every qualified applicant, regardless of race, color, religion, sex, sexual orientation, national origin, age, disability or any other status protected by federal or provincial law, gets the chance they deserve.

Additional Considerations

FDM Group, Inc. is registered to operate and hire employees in select states within the US. We will consider employment applications exclusively from candidates who are either residing in one of the following states or willing to relocate to them: Arizona, California, Colorado, Delaware, Florida, Georgia, Illinois, Massachusetts, Maryland, Maine, Minnesota, North Carolina, New Jersey, New York, Pennsylvania, Tennessee, Texas, Utah, and Virginia.