- City National Bank (Phoenix, AZ)
- …employed by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement ... updating and maintaining our custodian system to ensure complete and accurate KYC data , as well as managing a repapering requirement. Candidates in Phoenix, AZ… more
- Robert Half Technology (Phoenix, AZ)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Phoenix, Arizona. In this role, you will ... equivalent experience in a relevant field. * Proven experience with KYC processes and data analysis. * Strong skills in documentation and record-keeping. *… more
- Robert Half Accountemps (Phoenix, AZ)
- Description We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix, Arizona. This role focuses on ensuring ... compliance with Know Your Customer ( KYC ) and Anti-Money Laundering (AML) regulations while minimizing financial... regulations, including FinCEN guidelines, ensuring that all client data complies with federal and institutional standards. * Verify… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Data Quality and Data Steward Analyst ** to support our ... or require rule refinement. **Key Responsibilities:** + Develop, configure, and maintain data quality rules across financial crimes domains ( KYC , AML,… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops-Sr- Analyst -MKTS\_25041438) **Job Description:** At Bank of America, we are… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Insight Global (Phoenix, AZ)
- Job Description A large financial enterprise is looking for a Risk Analyst to join their Merchant Services organization. In this role, you will partner with ... or a related field -Strong background in process documentation -Comfort querying data or accessing backend systems to develop and evaluate effectiveness of alerting… more
- MUFG (Tempe, AZ)
- …business discipline is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more