| Job alert | Jobs 1 - 10 of 209 |
KYC Analyst
Veterans Sourcing Group
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New York City, NY
Job Description A global financial services company is seeking a KYC Analyst on a long-term temporary basis for their office in Manhattan. Tasks/Responsibilities: · Review and approval of KYC documentation, information, research and Due Diligence ... - Jun 05
KYC Consultant Temp
ACG Resources
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Manhattan, NY, 10018
Job Description KYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements: Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations ... - Jun 04
KYC Vetting Analyst
Natixis Corporate & Investment Banking
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Manhattan, NY, 10261
... The team performs due diligence to comply with internal KYC/AML policies for all assigned new customer business; presents KYC cases for review by KYC QC and KYC Advisory, and makes corrections as needed; retains a risk aware mind-set and produce ... - May 26
KYC Data AVP
Social Capital Resources
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Jersey City, NJ
A top-tier Investment Bank is looking for a KYC Data candidate at the AVP level for a permanent position! Responsibilities: Perform post-production sample testing for New KYC, Refresh, PEP screening activities, ongoing adverse news monitoring and ... - May 17
Global Financial Crimes: Global KYC Advisory Officer
Morgan Stanley
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Manhattan, NY, 10007
... About The Team The Global KYC Advisory team is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and enhancements, working directly with Operations, the ... - Jun 07
KYC Project Manager
Morgan Stanley
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Manhattan, NY, 10261
... management tools and techniques - Subject Matter experience in Client and Party Reference Data management and, including: - KYC (Know-your-Client) and AML processes, regulations and technology - Client Onboarding Workflow - Financial services ... - Jun 07
AML / KYC Internal Auditor
Deutsche Bank
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Manhattan, NY, 10007
AML / KYC Internal Auditor Job ID:R0315776 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-04-03 Location: New York - May 21
KYC Vetting Analyst
000098_Americas Platform
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New York City, NY
$95,000 - $115,000
... The team performs due diligence to comply with internal KYC/AML policies for all assigned new customer business; presents KYC cases for review by KYC QC and KYC Advisory, and makes corrections as needed; retains a risk aware mind-set and produce ... - Jun 05
KYC Manager
UBS
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Weehawken, NJ
... Function Category Operations, Risk Business Divisions Global Wealth Management Job Type Full Time Your team You will be overseeing a team of 20-30 KYC analysts within the UBS International division. Your expertise • the role of the KYC Manager is to ... - May 29
KYC Analyst
UBS
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Weehawken, NJ
... potential issues / risk items that may require additional analysis and/or dispositioning • perform basic and enhanced KYC due diligence for new and existing UBS clients • review incoming documents for clients in accordance with Firm and KYC ... - May 23