- MUFG (Jersey City, NJ)
- …+ KYC Technology Strategy + KYC Processes and Operations, Continuous Improvement + KYC Data & Vendor Management + KYC MI and Reporting + KYC ... Operations Team which are critical to advance FLoD CO KYC strategy locally, and globally. The role is focused...recommendations, and reports for presentation to management + Apply data analytics and visualization with tools like… more
- Citigroup (Tampa, FL)
- The KYC Data Quality Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Prepares statistical and non-statistical data exploration,… more
- JPMorgan Chase (Columbus, OH)
- …KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML- KYC teams and is responsible for delivering customer insights ... abilities, and flexibility/ adaptability to change. **Job Responsibilities** + Lead analytics initiatives, supporting multiple AML- KYC stakeholders hungry for … more
- JPMorgan Chase (Columbus, OH)
- …opportunity to take your career to the next level through hands-on data analytics , project management, professional networking and mentorship. Program ... such as CCB Strategy, Corporate Development, and AML / KYC as well as analytics teams aligned...prototyping) or product management principles + Basic awareness of data analytics and/or visualization techniques (eg SQL,… more
- Citigroup (Jersey City, NJ)
- …information using data -oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer ... relevant Anti Money Laundering (AML) and Know Your Customer ( KYC ) applications. Source client data and produce...Exchange and Covered Regulator Lists. Conduct routine and ad-hoc data analytics to ensure soundness and validity… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …change requests as necessary + Yearly Procedure updates Qualification/Skills: + Bachelor's degree in Business/ Data Analytics + 3 - 5 years of work experience in ... in the Data Quality Rules. Account Maintenance + Remediate known data issues in our KYC systems as well as the downstream systems. + Help remediate accounts… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior...area including, but not limited to AML, Sanctions, Anti-Bribery, KYC , Fraud, and Cyber. Requires thorough understanding of strategic… more
- US Bank (Columbus, OH)
- …of relevant experience in AML / BSA regulatory compliance, data analytics , data validation, risk management Experience working with KYC and AML data ... position. The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation. He/she will be responsible for… more
- City National Bank (Newark, DE)
- …and Policy, Data Quality and Control, Data Strategy and Architecture, Master Data Management, and Analytics Data Management. + Will assist in the ... ** DATA ANALYST SENIOR, Client Data Domain...of bank processes and controls, specifically in client onboarding/offboarding, KYC , client due diligence, product onboarding/offboarding. + Experience working… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as a Client Onboarding and Reference Data Operations Director as part of the Change the bank team within CORS will work with ... This is a Team Specialist position at Director level within Change, Analytics & Strategy which is responsible for developing operating and technology strategies,… more
- Brink's (Coppell, TX)
- …in coordinating with key cross-functional teams (eg IT Engineering, Product, Operations, Data Analytics ) to ensure effective implementation and functioning of ... laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements + Translate AML policy for the Front Office to… more
- JPMorgan Chase (Plano, TX)
- …and working with large data sets + Experience in leveraging new technologies, data & analytics , etc. This is a hybrid role which requires going into ... & Documentation (CO&D), you will be responsible for managing the controls data globally, including identifying and monitoring risks and ensuring compliance with… more
- Realtor (Austin, TX)
- …and payment ops products, which includes ACH/card payments, know your customer ( KYC ) policies, and tax compliance requirements. Finally, you'll work closely with ... effective solutions. Your domain will skew execution and back-end (technical, API, data ). However, a large portion of the current roadmap includes front-end… more
- JPMorgan Chase (Palo Alto, CA)
- …domain area + Advanced knowledge of the product development life cycle, design, and data analytics + Proven ability to lead product life cycle activities ... SMB Digital Onboarding team is responsible for building out a streamlined onboarding, KYC and client outreach platform and processes to reduce friction and time to… more
- MUFG (Irving, TX)
- …ABC. * Experience in developing/enhancing risk assessment-related programs. * Experience with data analytics and working knowledge of Excel. * Experience ... and data collection. * Collaborate with the Data Insights & Analytics (DIA) team to...knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC , and issues management. * General knowledge of regulatory… more
- NBC Universal (New York, NY)
- …and internally with all levels of inter-dependent order-to-cash teams. + Perform data analytics and present key business insights to influence customer ... + This role is accountable for ensuring the integrity of active customer master data and compliance of AML/ KYC policies. + Identify, recommend and support… more
- IQVIA (Parsippany, NJ)
- …health and welfare and/or other benefits. IQVIA is a world leader in using data , technology, advanced analytics , and expertise to help customers drive healthcare ... support, including: completing ultimate beneficial owner (UBO) and know-your-customer ( KYC ) forms; providing guidance on signing authority questions; obtaining… more
- MUFG (Irving, TX)
- …of computer application and systems review processes. + At least one year of data analytics experience using SQL, SAS, Python, and related tools is preferred. ... including sanctions screening, transaction monitoring and know your customer ( KYC ), to be able to document data ...customer ( KYC ), to be able to document data flowing through these systems and analyze data… more
- M&T Bank (Buffalo, NY)
- …as conversion rates, time to onboard, and customer satisfaction scores, and to use data analytics to identify areas for improvement and optimize the onboarding ... and business banking clients, including account and treasury management product setup, KYC (Know Your Customer) procedures, and integration with existing systems and… more
- JPMorgan Chase (Palo Alto, CA)
- …applications + Extensive knowledge of the product development life cycle, technical design, and data analytics + Proven ability to influence the adoption of key ... + Expert knowledge of product development methodologies, technical design, and data analytics **Preferred qualifications, capabilities, and skills** + Recognized… more