| Job alert | Jobs 1 - 10 of 195 |
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
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 Counterparty Data and Payment Specialist
Glencore
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Manhattan, NY, 10007
... KYC Counterparty Data and Payment Specialist Location: New York, NY Glencore is a natural resource energy trading company. Our back office supports our US trading and operations staff. We seek a data and payment specialist to become a key member of ... - May 07
First Line Client Liaison/KYC Officer, Assistant Vice President
MUFG
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Manhattan, NY, 10176
... We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide ... - May 07
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
Compliance Specialist, KYC
BitGo
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Manhattan, NY, 10007
... BitGo is looking for a Compliance Specialist, KYC in the United States who will be reporting to our Deputy BSA Officer. Responsibilities: * Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs ... - May 07
First Line Client Liaison/KYC Officer, Assistant Vice President
MUFG (DBA)
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Manhattan, NY, 10007
... We are looking for passionate, proactive, KYC experts to join our growing team. You will maintain proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide ... - May 06
KYC Signatory - Associate
ING
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Manhattan, NY, 10007
Core Information: Position: Signatory - Associate Department: KYC Americas - Customer Domain Unit Line Manager: Head of Signatories Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain's 100 ... - May 07