- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC ...suggest, plan and implement changes. + Working with the KYC VP, ensures business continuity under all… more
- SMBC (Jersey City, NJ)
- …(ACG) QC is responsible for performing processes related to Know Your Customer ( KYC /CIP), assessing the quality of KYC folders, assisting with specialized ... tasks, routine operational day-to-day actions such as quality checking KYC profiles, and/or assists the ACG VP in directing...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... state. The candidate must have a strong functional and technical understanding of banking products and data that feed...& Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This individual will also lead a small… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a detail-oriented and proactive Product Owner/Lead Business Analyst (Lead Business Execution Consultant) for our ... Financial Crimes solutions, including the sunrise of an Enterprise KYC platform. In this role, you will bridge the...In this role, you will bridge the gap between business stakeholders and technical teams, gathering, analyzing,… more
- EverBank (Parsippany, NJ)
- …Experience: + We are seeking a highly experienced NICE Actimize AML Case Management ActOne Business Analyst with over 3 years of expertise in the AML domain + ... projects and allocating IT resources. + Prepares and maintains technical documentation to guide system users and to assist...Skills + 3+ years of experience as an AML Business Analyst and Data Analyst … more
- Marex (New York, NY)
- …withing People Soft and other applicable systems. Responsibilities: + Act as a business expert and technical SME for facilitating the account opening process ... www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Onboarding Analyst will facilitate the onboarding process for opening new… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more