- 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 ... and secure client records. Responsibilities: * Conduct thorough Know Your Customer ( KYC ) reviews and analysis to ensure compliance with regulatory requirements. *… 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 ... mindset, which will align successfully in the organization. **Job Title:** AVP, KYC Compliance Analyst **Location:** New York, NY 10172 **Pay Range:** $110 - $95… 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 ... abilities, which will align successfully within the organization. **Job Title:** AVP, KYC Compliance Analyst -Mandarin **Location:** New York, NY 10172 (Onsite)… more
- Mizuho Corporate Bank (New York, NY)
- Summary In this exciting role, you will be responsible for managing the KYC process for corporate clients of our Japanese Banking Americas team (JBA). JBA provides ... client base in the Americas. Core Responsibilities Client Outreach Assess required KYC information and documents depending on clients' status. Contact clients to… 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
- 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 ... updates and static data maintenance. Provides quality control of KYC (Know Your Customer) and CIP customer information and...by the RM and work performed by the ACG Analyst are completed within a prescribed time frame; +… 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...review and approval. + Ensure that appropriate CDD / KYC and AML checks are carried out on all… more
- Insight Global (New York, NY)
- Job Description A large financial client is looking for a Brokerage Account Operations analyst to join the team. The role is responsible for opening accounts for all ... information directly into internal systems - Ensure complete and accurate KYC information by: Collecting all required information and documentation from internal… more
- MUFG (Jersey City, NJ)
- …of our recruitment team will provide more details. Overview: The AI Business Analyst plays a critical role in bridging business objectives with advanced AI and ... and acceptance criteria tailored for financial operations such as payments, KYC /onboarding, AML, lending, and regulatory reporting. + Conduct value, risk, and… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... fraud, remote access tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account usage stages. *… more
- JPMorgan Chase (New York, NY)
- As an analyst on the Global Corporate Banking team, you will be a central part of the firm's plans to further expand its successful international banking franchise ... reporting. **Role Description:** Working in a team environment, the Analyst will have access to senior officers of the...Partner with internal teams on the client onboarding and KYC process to support the Firm's adherence to legal,… more
- Citigroup (Jersey City, NJ)
- Citibank, NA seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders ... 5 years of progressive experience as a Senior Manager - Business Consulting, Business Analyst - Expert, Manager Delivery, Senior Business Analyst , Lead Business … 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 Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- MUFG (Jersey City, NJ)
- …more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be the bridge ... requirements impacting payments and transaction banking (eg sanctions screening, KYC , AML, data privacy, PSD2 / Open Banking /...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- JPMorgan Chase (New York, NY)
- …our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data solutions across ... collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data organization, you will...management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of reference data is… more
- Citigroup (Jersey City, NJ)
- …strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern ... key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team,… more
- Mizuho Corporate Bank (New York, NY)
- Short Term Liquidity Solutions - Analyst /Associate + Primary responsibility is to provide accurate rate quotes and information about our Time Deposit and Savings ... inputs. + Assist with on-boarding new clients in the system, working closely with KYC , Legal, and the back office to complete the registrations. + Help maintain and… more
- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience and location.… more
- JPMorgan Chase (New York, NY)
- …collaborating with internal teams to complete onboarding, including Know Your Client (" KYC ") due diligence. + Partner directly with clients, internal Middle Office ... teams and required third parties (Family office representatives, notaries, couriers, and borrowers counsel) to manage deal progression and closing ensuring an overall excellent client experience. + Act as primary owner of the existing loan portfolio while… more