- 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
- 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