Top 87 Turnaround restructuring analyst Jobs in New York, Ny

Associate, KYC Analyst
Community Federal Savings Bank —New York, NY
- $85,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
11d
Analyst
Stagwell Global, LLC —New York, NY
- $85,000 - $95,000 a year
- Urgently hiring
- Office
- Analysis skills
- Entry level
- Commuter assistance
- Paid parental leave
Compliance Onboarding Analyst
FalconX —New York, NY
- $94,000 - $119,000 a year
- Mid-level
- Finance
- Bachelor's degree
Quick Apply
Financial Analyst - Financial Restructuring, New York
Houlihan Lokey —New York, NY
- $135,000 - $145,000 a year
- Full-time
- Bachelor of Science
- Mid-level
- Office
Wholesale Strategy Analyst
Nomura —New York, NY
- $110,000 - $125,000 a year
- Office
- Analysis skills
- Bachelor's degree
- Paid time off
- Parental leave
Restructuring Analyst
Debevoise & Plimpton LLP —New York, NY
- $150,000 - $170,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- 5 years
- Mid-level
Quick Apply
Investment Banking - Leveraged Finance Capital Markets - Debt Advisory and Restructuring - Analyst
JPMorganChase —New York, NY
- $110,000 a year
- Full-time
- Office
- Analysis skills
- Presentation skills
- Health insurance
- Tuition reimbursement
Corporate and Asset Finance Analyst
Nomura —New York, NY
- $110,000 - $135,000 a year
- Research
- Mid-level
- Office
- Paid time off
- Parental leave
Development Analyst
Community Access Inc —New York, NY
- $90,000 a year
- Full-time
- Bilingual
- Microsoft Word
- Mid-level
Quick Apply
BXMA- Investment Operations, Analyst
Blackstone Group —New York, NY
- $110,000 - $125,000 a year
- Full-time
- Mid-level
- Office
- AWS
- Health insurance
- Dental insurance
HR Data & Analytics Analyst
Houlihan Lokey —New York, NY
- $85,000 - $115,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Analyst, Mergers & Acquisitions
Kroll —New York, NY
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Finance
Analyst - Management (AI Team)
PJT Partners —New York, NY
- $95,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Investment Banking ECM Analyst
Oppenheimer & Co. Inc. —New York, NY
- $110,000 - $130,000 a year
- 1 year
- Communication skills
- Entry level
Quick Apply
Investment & Corporate Banking – Healthcare, Analyst
Mizuho Americas —New York, NY
- $110,000 - $130,000 a year
- Full-time
- Mid-level
- Office
- Finance
Experienced Analyst – Energy Equity Capital Markets
Evercore —New York, NY
- $120,000 - $140,000 a year
- Mid-level
- Office
- Databases
- Commuter assistance
- Paid holidays
5d
Investment Banking Analyst
Aon Corporation —New York, NY
- $100,000 - $110,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
- Commuter assistance
- Health savings account
Analyst/Associate, Portfolio Management, Direct Lending
Ares Management —New York, NY
- $95,000 - $125,000 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Commuter assistance
- Health savings account
Equity Analyst, Industrials
Schroders —New York, NY
- $200,000 - $240,000 a year
- Full-time
- Office
- Senior level
- Communication skills
13d
Lead Analyst, Supply Chain & Operations Analytics
Veho —New York, NY
- $115,000 - $140,000 a year
- Full-time
- Hybrid work
- Mid-level
- SQL
- Scripting
- Opportunities for advancement
Quick Apply
12d

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turnaround restructuring analyst jobs near new york, ny

Associate, KYC Analyst

Community Federal Savings Bank -
New York, NY

Quick Apply

Job Details

Full-time
$85,000 - $95,000 a year
11 days ago

Qualifications

KYC
Search engines
High school diploma or GED
Project management
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Regulatory compliance analysis

Full Job Description

Position Summary

CFSB (Community Federal Savings Bank) is a federally chartered financial institution that provides banking and payment solutions for consumers, businesses, and fintech partners. The bank specializes in supporting embedded finance, Banking-as-a-Service (BaaS), and payment processing while offering traditional banking products such as deposit accounts and lending services. CFSB is recognized for its strong regulatory and compliance focus, partnering with innovative financial technology companies to deliver secure, scalable financial services in a highly regulated environment.

The Associate, KYC Analyst is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank’s Card Issuance and Payments processing services. The Associate, KYC Analyst, is responsible for managing the end-to-end KYC review of client documentation and data required to onboard customers for the Bank’s Card Issuance and Payments processing services. This role ensures onboarding due diligence is completed in accordance with regulatory requirements, internal policies, and compliance standards, while delivering accurate outcomes and efficient turnaround times.

Key Responsibilities

Ensure Cards and Payments onboarding KYC activities align with applicable regulatory requirements, AML/BSA expectations, and internal policies and procedures.
Identify opportunities to streamline KYC workflows, reduce rework, and improve turnaround time and data quality across the Cards and Payments onboarding pipeline.
Perform detailed reviews of customer due diligence documentation and data submitted to onboard Cards and Payments clients, ensuring completeness, consistency, and adherence to required standards.
Partner with Relationship Management, Operations, Compliance, Legal, and other stakeholders to resolve KYC gaps, clarify client information, and facilitate timely activation of Cards and Payments services.
Detect, document, and escalate red flags, inconsistencies, or potential suspicious activity identified during onboarding, in line with established escalation paths and governance.
Support internal reviews, audits, and regulatory examinations by maintaining organized onboarding/KYC evidence and responding to information requests related to Cards and Payments clients.

Qualifications

High school diploma required, college degree preferred.
Minimum of 2 years of experience in KYC/AML compliance.
Strong organizational and project management skills, with the ability to manage multiple priorities and deadlines.
Excellent communication and interpersonal skills.
High attention to detail and the ability to maintain accuracy in a fast-paced environment.
Solid understanding of banking regulatory requirements and industry best practices.
Ability to work both independently and collaboratively within a team environment.
Proficiency in using databases, search engines, and online tools for research and verification.

About Community Federal Savings Bank (CFSB)

Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.

Quick Apply

Refine Your Search

turnaround restructuring analyst jobs in new york, ny

Associate, KYC Analyst

Analyst

Compliance Onboarding Analyst

Financial Analyst - Financial Restructuring, New York

Wholesale Strategy Analyst

Restructuring Analyst

Investment Banking - Leveraged Finance Capital Markets - Debt Advisory and Restructuring - Analyst

Corporate and Asset Finance Analyst

Development Analyst

BXMA- Investment Operations, Analyst

HR Data & Analytics Analyst

Analyst, Mergers & Acquisitions

Analyst - Management (AI Team)

Investment Banking ECM Analyst

Investment & Corporate Banking – Healthcare, Analyst

Experienced Analyst – Energy Equity Capital Markets

Investment Banking Analyst

Analyst/Associate, Portfolio Management, Direct Lending

Equity Analyst, Industrials

Lead Analyst, Supply Chain & Operations Analytics

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