- 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 Newark, DE… 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 Los Angeles, California. In this role, you ... equivalent experience in a relevant field. * Proven experience with KYC processes and data analysis. * Strong skills in documentation and record-keeping. *… 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
- 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