- City National Bank (New York, NY)
- …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. *The Responsibilities* *… more
- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This… more
- TD Bank (Lake Mary, FL)
- …communication skills: able to influence team members and business partners The TDS Operations Analyst III will act as a cross functional process analyst , ... mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...by using the Wolfsberg CBDDQ responses + Review transactional data and identify any potential red flags/inconsistencies within a… more
- MUFG (Irving, TX)
- …- + Assist with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and ... + Assist with the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the… more