| Job alert | Jobs 41 - 50 of 226 |
KYC Analyst
Nomura Holdings
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Manhattan, NY, 10019
... For further information about Nomura, visit Aon’s Benefit Index®, Nomura’s benefits rank #1 amongst our competitors Department overview: The KYC team is to complete reviews and risk assessments of the business’ customers, based on KYC/AML standards ... - Jun 14
Corporate Banking - BSA Officer VP
Bank of China Limited, New York Branch
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Manhattan, NY, 10278
... Front Line Unit Specific Tasks Review, evaluate and monitor KYC process and Sanctions check conducted by Account Officers, escalating issues as necessary Performs quality assurance on the department’s transactional alerts\ Establish and maintain ... - May 29
Bank Debt Operations - Loan Closer
Rockwood Search Associates
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New York City, NY
... · Proactively engaging with internal groups such as trading desk, cash management, KYC, tax and others to facilitate trade booking and settlement. · Working closely with external provider to ensure timely processing of all bank debt transactions and ... - Jun 05
Senior Associate, Client Onboarding
Clear Street LLC
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Manhattan, NY, 10007
... * You are proficient in the requisite Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory and operational onboarding requirements for various institutional clients including hedge funds, asset managers, proprietary trading firms and ... - May 27
Surveillance Analyst
Oppenheimer & Co. Inc.
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Manhattan, NY, 10004
... (or not in line) with the new account form Identifying suitability issues KYC suitability reviews Compensation: For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. ... - Jun 01
Compliance Risk Management - Know Your Customer - Senior Associate
144780-Payments_Us
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Newark, NJ
$66,500.00-$120,000
... We are seeking a Compliance Risk Management Senior Associate to join the KYC Policy team, based in Newark, DE, to execute our product development lifecycle. Job Responsibilities: You will responsible for executing the technology software development ... - Jun 14
Client Onboarding Analyst (Temp)
Experis
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Manhattan, NY, 10261
... Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others. Role ... - May 19
Assistant Vice President, Transaction Management, Private Equity (
GIC
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New York City, NY
$130,000 - $172,000
... Be the main middle office point of contact for external counterparties such as counsels, custodians and admin agents for KYC / AML clearances, signature packets, and query resolution. Collaborate and project manage with internal stakeholders (e.g., ... - Jun 16
Banking Department - BSA Officer Associate/AVP
Bank of China USA
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New York, NY
... transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner Perform in-depth data analysis on various data types such as transaction data, KYC data, system data, etc. ... - May 24
Associate Consultant - Financial Crimes
Sia Partners
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Manhattan, NY, 10043
... affinity initiativesJob Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. ... - Jun 08