Compliance Analyst

The Korea Development Bank New York Branch has an exciting opportunity for the right candidate to join our organization as a Compliance Analyst.

The Korea Development Bank (“KDB”) is a wholly state-owned bank in South Korea

As one of the global networks of KDB, KDB New York Branch is a leading provider of financial services to corporations.

Tasks Performed on the Job

To support the Compliance Officer with the focus on the following:

• Monitoring Suspicious Activity Reporting

• Complying with relevant reporting and record keeping requirements

• Conducting TM alert/case reviews

• Monthly TM reconciliation and QA

• Staying current on regulatory updates and industry practices

• Providing advice and guidance, as needed, to the Business Lines throughout the KYC process

• Reviewing KYC files/documentation prepared by the Business Lines

• Conducting EDD on high-risk rated customers/counterparties

Knowledge and Skills use on the Job

• Transaction Monitoring - Alert & Case review, SAR narratives preparation

• KYC – Review CDDs, Perform EDDs

• OFAC - Backup for Compliance Analyst (OFAC)

Relevant Training and Work Experience

• CAMS certification (not a requirement but preferred.)

• Experience in Prime Compliance Suite (BSA Reporter) is preferred

• Experience in BIXG / World Compliance is a plus.

Location: 320 Park Ave, 32nd fl., New York, NY 10022

Salary: $70K~90K/annually

Benefit: Health Insurance (Medical/Dental/Vision)

Pension plan

Paid Vacation

Documents to be submitted: Resume/Cover Letter

Deadline: May 21,2026

• Please apply through: newyork@kdb.co.kr

Pay: $70,000.00 - $90,000.00 per year

Work Location: In person