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KYC Analyst

New York, NY 10004

Posted: 08/12/2026 Employment Type: Contract Job Number: 29058765

Job Description

Pay Rate:
$37.78
Role Overview:
The Operations division plays a crucial role in ensuring the efficient settlement and recording of daily transactions, mitigating operational risks, fostering client relationships, and leveraging technology for optimal IT solutions. The department is dedicated to continuous improvement and supports the development of new business ventures, structures, and markets.
Key Responsibilities:
  • Validate and update client data using authorized sources.
  • Maintain compliance with policy guidelines for client data accuracy.
  • Manage regulatory identifiers and client documentation for the Customer Identification Program (CIP).
  • Analyze processes and contribute to improvement initiatives.
  • Generate data reports related to process volumes, risk, and quality.
  • Coordinate with Business Units for Anti-Money Laundering documentation and clarify requirements.
  • Address and resolve issues in collaboration with stakeholders.
  • Complete tasks as directed by supervisors.
Qualifications:
  • In-depth knowledge of KYC and AML Compliance within the U.S. Banking sector.
  • Strong grasp of Client Onboarding processes and KYC/AML documentation for various entities.
  • Familiarity with financial products across business lines.
  • Excellent communication skills and ethical conduct.
  • Ability to manage work tasks responsibly and within deadlines.
  • Proficient in Excel and PowerPoint.
  • 2-5 years of relevant experience.
  • Capable of handling multiple tasks under pressure.

Meet Your Recruiter

Robyn Banks

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Drew Anson

Chief Delivery Officer

Drew Anson is Chief Delivery Officer at Phaxis, a Workforce Solutions Company based in New York.

In this role, Drew leads the delivery and recruiting working closely with the leadership team to define a model that is efficient at supporting the firm s current needs and is scalable for future growth.

Drew is a seasoned executive with more than 13 years of Services & Recruitment experience. In that time, he has supported numerous Fortune 100/500/1000 organizations across industries by providing global workforce solutions, namely resources and thought leadership for large-scale projects, implementations, and managed services.

Prior to joining Phaxis predecessor firm Park Hudson in 2021, Drew spent three years at engineering technology and talent solutions firm, Collabera, as Director of Sales in North Carolina. Earlier in his career, he spent nearly eight years at Insight Global, most recently as Sales Manager of the Columbus, OH office.

He holds a degree from Central Michigan University in Sales & Marketing.

Favorite Book: Extreme Ownership Jocko Willink & Leif Babin
Favorite Team: Michigan Wolverines
Inspirational Quote: There is no substitute for hard work. Thomas A. Edison