| Job alert | Jobs 11 - 20 of 167 |
Specialist, Global KYC & Due Diligence
Ripple
–
New York City, NY
... wholly owned regulated subsidiaries Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. Conduct watchlist and negative news screening and dispositioning tasks, calling out any items requiring ... - May 14
EDD Analyst
Partnership Employment
–
Manhattan, NY, 10261
Bank located in NYC area looking to hire a KYC Analyst covering EDD KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers Respond to adhoc requests for information from Business areas ... - May 25
Compliance Specialist
Global Commodities Trading Company
–
Manhattan, NY, 10261
... This is not a KYC or AML Banking Compliance position. Summary: This position reports directly to the CEO of the Company and will be primarily responsible for assisting with and enforcing internal written policies and procedures, the Commodities ... - May 15
Private Markets Compliance Officer
KKR & Co. Inc.
–
Manhattan, NY, 10007
... Information Barrier, including compliance oversight of certain public trading activities * Responding to due diligence and KYC requests from various third parties * Carrying out continuing compliance education for Firm personnel, preparing training ... - May 28
Vice President Treasury
Mason Alexander
–
New York, NY
... Lead AML-KYC onboarding and required documentation of new fund launches on to existing platforms. Manage trade-related problems such as trade breaks and settlement issues. Liaise with various counterparties on treasury issues impacting the Fund’s ... - May 13
Portfolio Manager Crypto
TBG | The Bachrach Group
–
New York, NY
... The firm will also support portfolio managers by managing exchange relationships, KYC, counterparty risk, connectivity, transaction management, co-location, and providing aggregating trading fees as well provide the best maker/ taker prices on ... - May 17
VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB
–
Manhattan, NY, 10261
... The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge ... - May 31
Operations Associate
Atlantic Group
–
New York, NY
... Responsible for clearing breaks by updating internal system as well as working with third party providers Coordinate loan settlements as buyer, seller, and agent including KYC procedures, allocating trades and drafting flow of funds Review loan ... - May 26
Regional Sales Leader
Elliptic
–
Manhattan, NY, 10261
... skills Intimate understanding of B2B SaaS sales, either in the software or traditional business environments Bonus points for: An understanding of AML/KYC and Forensics space, either in cryptocurrency or traditional financial environments. ... - Jun 01
Universal Banker - Scotch Plains
Unity Bank
–
Scotch Plains, NJ, 07076
... Comply with BSA/KYC policies and procedures to mitigate risk and reduce/eliminate fraudulent transactions Completes transactions accurately and ensure the safety of the bank Travel required for meetings, community involvement and assistance covering ... - Jun 01