- SMBC (Phoenix, AZ)
- …Banks risk rated population for the Digital Banking Unit. Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the ... supervision and quality control of the DBU KYC staff's completion of KYC reviews. Responsibilities...includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound… more
- Robert Half Accountemps (Phoenix, AZ)
- Description We are looking for a meticulous and analytical KYC Analyst to join our team on a contract basis in Phoenix, Arizona. This role focuses on ensuring ... compliance with Know Your Customer ( KYC ) and Anti-Money Laundering (AML) regulations while minimizing financial crime risks. As part of a dynamic environment, you… more
- Robert Half Technology (Phoenix, AZ)
- Description We are looking for a meticulous and proactive KYC Data Analyst to join our team on a contract basis in Phoenix, Arizona. In this role, you will play ... and maintain custodian systems to reflect complete and correct KYC information. * Collaborate with internal teams to identify...experience in a relevant field. * Proven experience with KYC processes and data analysis. * Strong skills in… more
- Robert Half Technology (Phoenix, AZ)
- Description We are looking for a meticulous and driven KYC Data Analyst to join our team in Phoenix, Arizona. In this long-term contract position, you will play ... * Proficiency in documentation and record-keeping practices. * Solid understanding of KYC (Know Your Customer) principles and compliance requirements. * Ability to… more
- American Express (Phoenix, AZ)
- …determining whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU ... of risk-based due diligence obligations for high-risk customers and transactions. The KYC Analyst responsibilities include: + Conduct timely collection of… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops-Sr- Analyst -MKTS\_25041438) **Job Description:** At Bank of America, we are… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- American Express (Phoenix, AZ)
- …of American Express. **How will you make an impact in this role?** The Analyst -Risk Management role will support the Continuous Improvement team in helping GMNS meet ... driving process excellence and program execution for high-priority initiatives. The analyst will partner with various partners across various GMNS functional areas… more
- Insight Global (Phoenix, AZ)
- Job Description A large financial enterprise is looking for a Risk Analyst to join their Merchant Services organization. In this role, you will partner with ... with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC , Privacy, etc. -Strong stakeholder management and communication skills with the… more
- MUFG (Tempe, AZ)
- …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
- American Express (Phoenix, AZ)
- …tasks that support broader USIU operations. **Job Responsibilities/Tasks** A successful CIT analyst will conduct outbound calls and receive inbound calls to and from ... calls with customers related to a variety of compliance matters (eg fraud, KYC , CDD, customer service) + Proficient in Microsoft tools (Word, Excel, Outlook)… more
