- Citigroup (Jacksonville, FL)
- The KYC /AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, ... years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required....required **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- JPMorgan Chase (Columbus, OH)
- …implement our efforts in ensuring compliance, data reporting accuracy, and efficiency within our KYC processes. As a Business Analyst , Associate II in our ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Technology Business...you will play a pivotal role in shaping our KYC operations, optimizing processes, and collaborating with cross-functional teams… more
- TEKsystems (Jersey City, NJ)
- …multinational banking and financial services institution is seeking and experienced Technical Business Analyst to join their compliance technology team. This ... implementing a new API-first, SaaS solution that will manage local and global KYC due diligence requirements throughout the entire client lifecycle. This will also… 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
- MUFG (New York, NY)
- …for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and ... , Finance, Economics or equivalent work experience, Master's in Business or CFA preferred + Prior KYC ...in Business or CFA preferred + Prior KYC experience of working with Corporate Banking clients preferred… 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 (Tampa, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida ... The KYC Operations Intmd Asc Anlst is an entry-level..."Sustainability and Remediation" population + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (New York, NY)
- …of KYC /AML and data governance policy and understanding of business activities, compliance/risk issues + Solid understanding of business activities, ... **Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC )** + Coordinates with internal partners such as Front,...compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial… more
- Citigroup (San Antonio, TX)
- …be assigned as required. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio ... The KYC Operations Intmd Asc Anlst is an entry-level...department workflow assignments + Apply working knowledge of how business teams interact with others in accomplishing assigned goals… more
- Citigroup (San Antonio, TX)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio ... The KYC Operations Assoc Analyst is an...new associates, as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (San Antonio, TX)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** San Antonio ... KYC Operations - Special Title Account Opening Analyst , Officer is an entry-level position responsible for participating in Anti-Money Laundering (AML)… more
- Citigroup (Irving, TX)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Irving Texas ... The AML KYC Data Analyst is an intermediate.../or other team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville ... The KYC Operations Sr Analyst is an.../or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Jacksonville, FL)
- …experience preferred. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville ... The KYC Operations Sr Analyst is an.../or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Jersey City, NJ)
- …The Quality Control professional is responsible for performing quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the ... of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC files created by Onboarding team to determine if the review and… 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
- Bank of America (Jacksonville, FL)
- …/CDD) is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … 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
- Bank of America (Chicago, IL)
- …/CDD) is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ ... AML Refresh Ops - Ops Sr. Analyst MKTS Chicago, Illinois **Job Description:** At Bank...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- CGI Technologies and Solutions, Inc. (TX)
- **Fenergo Technical Analyst /Developer/Architect** **Category:** Architecture **Main location:** United States, Minnesota, Minneapolis **Alternate Location(s):** ... location is Minneapolis, MN. CGI is seeking an accomplished Fenergo Technical Analyst to drive the design, development, and optimization of Fenergo's Client… more