- 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
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst , you will be ... part of the Compliance Department supporting the KYC and AML compliance programs. The ideal...will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate...will align successfully within the organization. **Job Title:** AVP, KYC Compliance Analyst -Mandarin **Location:** New York, NY… more
- Robert Half Legal (New York, NY)
- Description We are seeking a meticulous KYC Analyst to join our team on a remote contract basis. In this role, you will play a pivotal part in ensuring ... are passionate about mitigating risks and enhancing operational integrity. Job Title: KYC Analyst (Remote) Pay Rate: $35/hour Location Requirement: Must reside… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for a dedicated KYC Analyst to join our team on a long-term contract basis in New York, New York. In this role, you will play a ... data analysis. * Provide insights and recommendations for improving KYC and AML processes. * Stay informed about changes in financial regulations… 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
- Citigroup (Jersey City, NJ)
- …operations in a tier-1 bank. 5 years of experience must include: Experience in AML Operations including KYC process, AML Monitoring, Case Management and ... Citibank, NA seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location....and user stories detailing the functional requirements for the AML Monitoring solutions. Define acceptance criteria and definition of… 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
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC / AML review and approval. + Ensure that appropriate CDD / ... 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...KYC and AML checks are carried out… more
- MUFG (Jersey City, NJ)
- …stories, and acceptance criteria tailored for financial operations such as payments, KYC /onboarding, AML , lending, and regulatory reporting. + Conduct value, ... + In-depth knowledge of financial services operations, including payments, customer onboarding/ KYC , AML case management, lending, and regulatory reporting. +… 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
- 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