Description We are offering a long-term contract employment opportunity for a KYC Client Onboarding role in the banking industry, based in New York. This role involves various aspects of client onboarding processes, risk management, and compliance protocols for commercial and institutional customers.Responsibilities: Ensure adherence to risk management and compliance protocols. Assist with client onboarding processes related to commercial and institutional customers. Collaborate with internal stakeholders to ensure compliance with firm policies. Manage risk and compliance for international banking operations. Implement and maintain KYC (Know Your Customer) and AML (Anti Money Laundering) procedures. Conduct due diligence in compliance and risk management. Manage and monitor customer accounts, taking appropriate action when necessary. Maintain accurate records of customer credit and banking compliance. Process customer credit applications accurately and efficiently.Requirements Minimum of 5 years of experience in risk management or a related field Comprehensive knowledge of compliance and regulatory standards Familiarity with KYC (Know Your Customer) processes and principles Experience with KYC AML (Anti Money Laundering) procedures Prior experience in banking compliance is required Proficiency in onboarding processes and procedures Expertise in regulatory compliance risk management Proven experience in risk management and implementation of risk management policies Knowledge of AML (Anti Money Laundering) regulations and guidelines Experience in international banking and commercial banking sectors Proven skills in conducting due diligence activities Strong communication and interpersonal skills Ability to analyze complex data and produce clear, actionable reports Proficient in using advanced risk management software and tools Bachelor's degree in Finance, Business Administration, or related field is preferred Relevant certifications in risk management or compliance are a plus. Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.© 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .
