- ManpowerGroup (New York, NY)
- KYC Analyst Pay $35hr Duration 4-6 months Remote EST work hours We are seeking KYC Analyst who read/write in Portuguese to assist with a data clean up ... information. Must know know World Check, Lexus nexus, basic KYC knowledge, understanding KYC documentation, tax forms, Fincen forms, etc. This entire role… more
- ManpowerGroup (New York, NY)
- QC KYC /KPR Analyst Location-Remote Pay 50-55/hr Duration 6 months We have an opportunity for a QC KYC /KPR Analyst with QC experience + These contractors ... will be doing QC on a KPR project. + Reviewing work that the KPR analysts are doing + Attention to detail and ability to provide feedback professionally + AML experience + CAMS is a plus If this is a role that interests you and you'd like to learn more, click… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking an AML Analyst . Does this sound like you? . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute ... interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown NYC Robert Half is the… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… 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 ... updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… more
- Citigroup (Jersey City, NJ)
- …Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position using AML and KYC to develop customer risk ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....relevant Anti Money Laundering (AML) and Know Your Customer ( KYC ) applications. Source client data and produce risk profiles… more
- ManpowerGroup (New York, NY)
- Title: Client Onboarding Analyst Location: Jersey City, NJ or White Plains, NY Schedule: 1-2x a week on site, rest wfh Hours: 35 hours per week, normal business ... to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC… more
- ManpowerGroup (New York, NY)
- AML EDD Analyst Pay $35-45 hour Location NY, NY 101689 Duration 6 months (CTH) Hybrid: 1x/week in: Warren NJ, NYC or Miami FL We are seeking an AML EDD Analyst ... well as periodic EDD refreshes. They will also address KYC escalations received within the AML CDD/EDD Unit, including...Must have good working knowledge of Knowledge of AML, KYC , FINCEN CDD Rule, CIP, OFAC, PATRIOT Act, requirements… more
- SMBC (New York, NY)
- …to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC ... required to facilitate. + Participate in think-tank discussions concerning KYC / AML / Dodd-Frank / FATCA policy and...of 3+ years of relevant Client Onboarding / Compliance KYC experience in Banking & Financial Services. + Strong… more
- Citigroup (Jersey City, NJ)
- Job Description The Securities & Derivatives Lead Analyst is a senior level position responsible for accomplishing results through the management of a key function ... seamless delivery of securities and derivatives related account maintenance, KYC /Onboarding and activities. **Responsibilities:** + Develop and implement business… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an Analyst in Shared Services and Banking Operations department to work on cross functional projects in support of changed ... mindset and challenging the status quo. This is an Analyst position within Core Services, which is responsible for...as US, UK, Germany, Dubai, US, Hong Kong, Singapore KYC requirements and applicable eligibility standards). - Prepare client… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Business Analyst with Fenergo experience to join their team. **Job Title: Business Analyst ** **Location: Jersey City, NJ** **Pay Range: ... a HUGE plus + 1+ year of knowledge within the KYC Space- ideally wants someone who knows the KYC process and periodic reviews + Hands on and aggressive +… more
- Insight Global (New York, NY)
- …a tiered review on each client including account documentation, KYC documentation, beneficiary and signature information, transaction review, and LexisNexis ... and conclusions on risk ratings - Research client activity in comparison to KYC documentation and online sources to determine next steps for further review or… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** Strong Analyst level candidate needed to support the US Project Finance ... of materials needed to present proposed transactions to management and credit group. Analyst candidates will also work with senior coverage team members to assist in… more
- ManpowerGroup (New York, NY)
- **Experis' Client is currently seeking a Sanctions Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is looking ... someone who has a solid background as a Sanctions Analyst who has strong PEP screening experience and onboarding...experience and onboarding screening experience. A mixed background including KYC / AML / Fraud is a great asset… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation ... Analyst . The IFIA will have the following relevant experience...+ Experience with both internal and external fraud + KYC experience + Cash Fraud + Data Theft/Sabotage +… more
- US Tech Solutions (New York, NY)
- …that maintain USD and CAD Loro account relationships, including P&L responsibility, KYC , applicable Risk and overall Service Level Satisfaction + Service Product ... Management, coordinate with major business lines such as Cash Management Competency Center, ALM, Domestic Markets, International Retail, and Securities Services to support their USD Clearing and Payments requirements. + Network (Nostro) Account management for… more
- MUFG (New York, NY)
- …Officer is responsible for **1) Maintaining and servicing existing portfolio including KYC as Marketing Officer (MO),** **2) Improving banking business with existing ... customers,** **3) Driving bank-wide project especially on corporate banking business for Japanese large companies.** **Major Responsibilities:** **Develop a carefully balanced strategic and operational business plan mainly in terms of defense as a bank… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …& external related parties. + Work closely with Clearpar closer & WSO analyst to manage trade activity and settlements. + Coordinate amendment votes on pending ... to account officers, customers & other groups relating LS&T processes. + Assist with KYC and tax form requests. + Perform ad-hoc projects, support team members for… more
- Citigroup (Bronxville, NY)
- …Citi Global Wealth at Work. The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more