Robert Half Corporation Jobs

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Robert Half KYC Analyst in Midtown, New York


  • 2 to 3 years’ experience

  • Provide support on the execution of the customer identification program, customer due diligence and beneficial owner, client risk rating, and processes with due diligence collection.

  • Periodic KYC review of existing customers, ensuring documentation is accurate & current.

  • Performs new customer on boarding, account opening, account updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy and procedure.

  • Research and validation of entity data using appropriate internal and external data sources.

  • Entity Data includes but not limited to legal name verification, address, nature of business and ownership and other requirements as specified in the KYC procedure.

  • Identify, monitor, and update client information in internal systems.

  • Analyze legal document and financial report relevant to KYC processes

  • Perform negative news and Sanctions screening processes for customers and related parties.

  • Liaise with line of business, operations, and compliance to provide management reporting

  • Perform reviews of Compliance procedures and processes.

  • Project management responsibilities may be required, e.g., producing project reports risk analysis and weekly updates for management.

  • Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.


  • Knowledge of Know Your Customer (KYC) Process, Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Customer Risk Rating (CRR).

  • Knowledge of BSA/AML/KYC/OFAC.

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