- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... to identify anomalies and red flags Cross-reference transactions with customer KYC information, prior cases, and open-source intelligence and research to assess… more
- KeyBank (Cleveland, OH)
- …data extraction, analysis, and/or reporting typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or ... of compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
- GoFundMe (Chicago, IL)
- …2010. Join us! The GoFundMe team is searching for a skilled and passionate risk analyst to join our global operations. In this dynamic role, you will be required to ... Trust & Safety is an integral part of GoFundMe's business . It drives growth, builds and nurtures our brand,...for fraud and money laundering schemes, verifying identities and KYC /B information, and enforcing compliance with relevant laws and… more
- Piper Companies (Wilmington, DE)
- …with the new business group and/or compliance with regard to AML, KYC , and new account paperwork. With oversight from Trust Officer, use proper discretion and ... Piper Companies is looking for an Financial Analyst - Trust for a Chartered Trust Company for a Full Time, hybrid position in Wilmington, DE. The Trust Administrator… more
- eTeam, Inc. (Dallas, TX)
- Job Title: GBM - Mortgage Loans Middle Office - Operations - Analyst Location: Dallas, TX 75201 Duration: 6 Months Duties: Mortgage Middle Office provides ... review, loan product maintenance, financial covenants, regulatory reporting, and KYC . Skills: Fundamental knowledge of Loan Operations - strongly preferred.… more
- Cross River (Fort Lee, NJ)
- …team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset Transaction Monitoring is tasked with ensuring the bank's ... adherence to deadlines and compliance standards. Review customer documentation and KYC information to assess risks related to digital asset transactions. File… more
- Citigroup (Jacksonville, FL)
- …including those outside established projects of work **Qualifications:** + 6-10 years relevant business analyst experience + KYC experience preferred + ... The Financial Crimes Business Analyst is a critical role...experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- 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
- ManpowerGroup (New York, NY)
- …feedback, which will align successfully in the organization. **Job Title:** ** KYC Analyst ** **Location:** Jersey City, NJ/Remote **Employment Type:** Contract ... hour, w2 (depending on experience) **Job Summary:** As a KYC Analyst within the Compliance Operations Department,...analysts as needed. **Qualifications:** + Bachelor's degree in Finance, Business , or related field. + 2+ years of experience… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC , Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... processes. A single point of contact to interact with Business /clients to obtain KYC , Tax, and regulatory requirements for all onboarding and periodic reviews.… more
- City National Bank (Gilbert, AZ)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... training. Performs other duties as assigned or requested. * KYC - the analyst is able to...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. WHAT… more
- Robert Half Accountemps (Newark, DE)
- Description We are looking for an AML/ KYC Analyst to join our team in Wilmington, Delaware. In this role, you will play a critical part in ensuring compliance ... particularly related to Anti-Money Laundering (AML) and Know Your Customer ( KYC ) practices. This is a Contract-to-Permanent position, offering an opportunity to… more
- Citigroup (Florence, KY)
- …potentially Master's degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence ... & Corruption (AB&C). Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML, and screening (sanctions and non-sanctions), and… more
- Citigroup (Jacksonville, FL)
- …This position also requires ability to use project management tools and KYC systems. **Responsibilities:** + Leads business transformation and reengineering on ... KYC Project Manager supports development and management of...strengths and weaknesses to effectively match technology to possible business solutions + Requires a comprehensive understanding of multiple… more
- Citigroup (Tampa, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication… 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
- Citigroup (Tampa, FL)
- …+ Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida ... The KYC Operations Lead Analyst is a.../or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Fort Lauderdale, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Fort Lauderdale ... The KYC Operations Intmd Asc Anlst is responsible for...part of the Post Execution Quality Review. **Responsibilities:** + Analyst will be apart of the Post Execution Quality… more
- KeyBank (Overland Park, KS)
- …Borrower Ownership structures + BS in Accounting, Finance or related business field and/or comparable experience + Excellent written/verbal communication skills, as ... well as a high degree of analytical skills. + Excellent organizational skills, with ability to efficiently handle multiple tasks and deadlines. + Demonstrated organization, prioritization/detail-orientation skills + Demonstrated ability to work independently… more
