KYC Analyst
Social Capital Resources — New York, NY
Posted: 2026-10-16
Job Description
• Perform high-risk customer Enhanced Due Diligence (EDD) reviews and assess potential suspicious activity for a Midtown Manhattan bank.
• Review and clear OFAC watchlist, 314(a), and BSA/AML transaction-monitoring alerts; escalate alerts to cases when appropriate.
• Refer suspicious transactions or customers to the BSA Officer in a timely manner and support regulatory compliance with BSA/AML/OFAC requirements.
• Requires a Bachelor’s Degree, 1–2 years of KYC/AML/BSA experience within banking, and proficiency with MS Word, Excel, and Access.
• Full-time, long-term temporary-to-permanent position paying $35–$40/hour in New York, NY.