- Robert Half Accountemps (Kew Gardens, NY)
- Description We are looking for a detail-oriented AML / KYC Analyst to join our team on a long-term contract basis in Kew Gardens, New York. In this role, you ... alerts and cases to ensure compliance with Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) regulations....Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) regulations. * Analyze financial data and reconcile discrepancies… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
- MUFG (New York, NY)
- …new concepts and contribute quickly to join our team. You will maintain proper KYC practices for new and existing customers, whilst liaising with first and second ... line business stakeholders while supporting cross-functional initiatives. KYC roles at MUFG provide opportunities for establishment and growth, while being a part of… more
- SMBC (Jersey City, NJ)
- …findings clearly and concisely in accordance with internal procedures. + Collaborate with KYC onboarding and periodic review teams to ensure alignment on client risk ... operations teams and interact with other infrastructure groups to ensure that KYC and accounts are opened timely and accurately. Demonstrate a good understanding… more
- Deloitte (New York, NY)
- Anti Money Laundering ( AML ) Analyst Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we ... of Deloitte. Reach your exponential! As an Anti-Money Laundering ( AML ) Analyst , you'll play a vital role...Due Diligence (CDD) & Enhanced Due Diligence (EDD) + KYC (Know Your Customer): Collect and verify customer information,… more
- NTT DATA North America (New York, NY)
- …and configurable rules. Design and maintain risk modules for credit, fraud, and KYC /CDD/ AML processes. Define and monitor risk metrics to ensure compliance and ... Job Description: Business Analyst to enhance our client's Risk Management capabilities...banking or fintech, with expertise in credit, fraud, or KYC /CDD/ AML implementations. Strong ability to translate policies… 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 ... policies and procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account opening, account updates… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's… more
- Intuit (New York, NY)
- …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). * Strong analytical, investigative, and problem-solving skills. * ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account… more
- MUFG (Jersey City, NJ)
- …Support regulatory/compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC , AML , data privacy, PSD2 / Open Banking / ... Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Intuit (New York, NY)
- …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). + Strong analytical, investigative, and problem-solving skills. + ... overdraft, remote access tools). + Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. +… more
- Citigroup (New York, NY)
- …compliance policies and procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your Client) policies and ... procedures before execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes… more
- Citigroup (New York, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more
- Citigroup (New York, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more
- Pegasystems (New York, NY)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
- Citigroup (New York, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development… more