Entry Level Kyc Analyst Jobs in Edison, NJ (NOW HIRING)

We are looking for an entry-level Financial Analyst to support a financial services team on a contract position. This opportunity is well suited for someone who wants to build hands-on experience in financial operations, client due diligence, and regulatory review within a detail-focused services environment. The role offers exposure to core analytical processes while contributing to project-based work that supports business priorities.
Responsibilities:
• Review financial and client-related documentation to support day-to-day analytical and operational activities
• Assist with Know Your Customer and Anti-Money Laundering checks by gathering, organizing, and validating required information
• Conduct OFAC screening and escalate potential matches or exceptions for further review
• Prepare clear summaries, tracking reports, and status updates for internal stakeholders and project leads
• Maintain accurate records in internal systems and ensure documentation is complete and audit-ready
• Support project-related tasks tied to business initiatives, including process updates and data verification
• Partner with team members to identify discrepancies, resolve issues, and meet established deadlines• Bachelor’s degree in Finance, Accounting, Economics, Business, or a related field preferred
• Foundational understanding of KYC, AML, and OFAC compliance concepts
• Strong attention to detail and ability to work accurately with sensitive information
• Proficiency with Microsoft Excel and other standard office applications
• Effective written and verbal communication skills in a detail-focused setting
• Ability to manage multiple priorities in a deadline-driven environment
• Strong analytical thinking and willingness to learn within a financial services setting