- Robert Half Accountemps (Newark, DE)
- Description We are looking for a detail-oriented AML / KYC Analyst to join our team in Newark, Delaware. This Contract to permanent position offers an exciting ... or a related function. * At least 2 years of experience in AML / KYC roles, with a strong understanding of compliance and regulatory requirements. * Proficiency… more
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS...risk management or related function * Two years' of BSA/ AML experience * 2 years' experience using Microsoft Office ... Completes required training. Performs other duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of potential negative… more
- City National Bank (Newark, DE)
- …by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement initiative. This ... within KYC * Understanding of Know Your Customer ( KYC ) and Anti-Money Laundering ( AML ) regulatory frameworks. * Familiarity with customer due diligence (CDD)… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML , audit, regulatory, and credit requirements **Required Qualifications** ... Experience with Kyriba or similar Treasury Workstations **Senior Treasury Analyst / Cash Manager** **About the Role** We are...Cash Flow Analysis, Cash Flow Modeling, Cash Flow Statements, KYC , Excel Formulas, Excel VBA, Fx Hedging Robert Half… more
- City National Bank (Wilmington, DE)
- …experience * Minimum of 3 years of experience with strong exposure to KYC / AML /CDD/EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of ... WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned...internal bank lists that affect the scoring of the KYC forms and case management systems. * Leads special… more