- 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
- SMBC (New York, NY)
- …focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will play a key role on the Foreign Exchange Sales & ... derivatives activity and opportunities. + Coordinate with Legal, Risk, KYC , and Settlements teams to ensure compliance with statutory...of experience in sales, trading, or similar role for Analyst . Up to 4 years of relevant experience for… more
- Ally (Raleigh, NC)
- …prepared to take inbound calls and work wire cases. Conduct "Know Your Customer" ( KYC ) procedures to verify the identity of customers and assess potential risks. And ... Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a Supervisor or Team… 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
- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... 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 (Phoenix, AZ)
- …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 ... maintaining our custodian system to ensure complete and accurate KYC data, as well as managing a repapering requirement....Update the custodian system by identifying and populating missing KYC data fields. * Assist in reviewing client records… 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
- 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
- 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
- Citigroup (Jacksonville, FL)
- …skill sets + Possesses a comprehensive understanding Financial Crimes (AML/ KYC ) **Education:** + Bachelor's/University degree or equivalent, Master's degree ... preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations Project Management **Time Type:** Full time… 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
- Insight Global (Omaha, NE)
- Job Description KYC Day to Day: Insight Global is seeking a highly skilled Treasury Analyst I. This position will support the daily wire activities and Know Your ... Customer ( KYC ) process for Bank Administration Operations (BAO) team with-in...Day: Insight Global is seeking a highly skilled Treasury Analyst I. The Treasury Analyst will support… more
- Santander US (Miami, FL)
- …Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis on ... Client Onboarding Sr. Analyst Country: United States of America **Your Journey...* Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and adverse media… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/AML-Refresh-Ops Ops-Sr- Analyst -MKTS\_25042023) **Job Description:** At Bank of America, we are… 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
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... (GFC), regulatory and compliance analytics, and Know Your Customer ( KYC ) platform development. The ideal candidate will have deep experience working with transaction… more
- Zebra Technologies (Lincolnshire, IL)
- …the future - for our people, our customers, and the world. The Senior Treasury Analyst will be an integral part of the Corporate Treasury function, with a wide range ... and insurance. In addition to core responsibilities, the Senior Treasury Analyst will be involved with projects and initiatives. Responsibilities will expand… more
- Mizuho Corporate Bank (New York, NY)
- …only for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC , Regulatory, Credit, and Legal processes in a timely and accurate manner ... with Front Office to fulfill onboarding requests with all pertinent, available KYC , Tax, Regulatory, Legal, and Credit information + Evaluate onboarding requests… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review...of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support… more
