CDD & KYC Analyst — FinTech AML Specialist

A leading financial services firm in New York is seeking a CDD Analyst to conduct customer due diligence, review KYC documentation, and ensure compliance with regulatory requirements. Ideal candidates have at least 2 years of experience in a regulated environment, solid understanding of AML regulations, and strong analytical skills. This role offers an opportunity to work in a collaborative team while enhancing compliance practices across the organization. #J-18808-Ljbffr