- 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
- 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
- Citigroup (Tampa, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida ... The AVP / KYC Operations Sr Analyst is a.../or other team members. + 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 ... 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 (Jacksonville, FL)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville ... 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
- US Tech Solutions (New York, NY)
- **AML/ KYC Analyst ** **12 Months** **1 New York PlClienta, NY (3 days on office, 2 days remote)** **Role Description** Operations is one of the largest divisions ... issues with functional stakeholders + Liaise with the various Business Units to obtain the necessary Anti-Money Laundering and...instructions of the supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are… 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 (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
- Citigroup (Tampa, FL)
- The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... their application in own job and the business . Recognized technical authority for an area within...preferred Seeking a highly motivated professional to join our KYC Policy & Standards team focused on supporting global… more
- Citigroup (Fort Lauderdale, FL)
- …a KYC Operations Senior Manager, Compliance AML KYC Senior Manager, Compliance AML KYC Manager, KYC Senior Analyst , KYC Operations Analyst , ... Citibank, NA seeks a Data Integration Sr. Lead Analyst for its Fort Lauderdale, Florida location. Duties:...a particular focus on Latin America (LATAM). Collaborate with business sponsors and stakeholders to develop project roadmaps that… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk … 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
- 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
- Citigroup (Florence, KY)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence ... owned committees and governance forums + Support closure of AML/ KYC and Sanctions issues in partnership with Business...AML/ KYC and Sanctions issues in partnership with Business Risk, Compliance, Operations and Technology teams + Manage… more
- Citigroup (Florence, KY)
- …AB&C. This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Define and monitor key success ... equivalent work experience. **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Florence… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This individual will also lead a small team of … more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... and collection of client documentation and requirements to facilitate KYC /AML review and approval. + Ensure that appropriate CDD...Respect - Clients are at the heart of our business , with superior execution and superb client service the… more
- Robert Half Accountemps (Chicago, IL)
- Description We are looking for a skilled and experienced Business Analyst III to join our team in Chicago, IL. In this senior-level role, you will collaborate ... Administration, IT, or a related field. + 5+ years of experience as a Business Analyst . + Strong analytical and problem-solving skills. + Skilled in process… more