- City National Bank (New York, NY)
- …employed by City National Bank. *The Opportunity* We are seeking a detail-oriented and proactive KYC Data Analyst to support a critical data enhancement ... updating and maintaining our custodian system to ensure complete and accurate KYC data , as well as managing a repapering requirement. *The Responsibilities* *… more
- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... feed into Compliance & Financial Crimes platforms supporting Customer & Master Data , Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. MUFG has an immediate need for an Analyst to join our Capital Markets Group - Money Markets. You will be provided ... be a critical thinker, able to manipulate and analyze data and qualitative factors to craft arguments + possess...development of working group lists, transaction timetables, managing Legal, KYC and Compliance review, etc. + Actively participate in… more