| Job alert | Jobs 1 - 10 of 225 |
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
International Treasury Onboarding - VP
144780-Payments_Us
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New York City, NY
... business initiatives as a Subject Matter Expert or Project Manager Support client coverage teams in the fulfilment of AML/KYC requirements Collaborate with the client and coverage team to develop and execute an implementation plan, establishing ... - Jun 15
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 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 12
KYC Analyst
Talent Portal
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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 ... - Jun 14
KYC Manager
Talent Portal
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Weehawken, NJ
... 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 ensure that the firm and its employees conduct business in accordance with federal and state laws ... - Jun 14
KYC Analyst
eClerx Services
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New York City, NY
$60,000-$100,000
Description KYC ANALYST LOCATION: New York/Hybrid HIRE TYPE: Full-time VERTICAL: Financial Markets Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client ... - Jun 16
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
Operations Executive - Wholesale Know Your Client (KYC) Operations
144780-Payments_Us
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New York City, NY
$250,000.00-$450,000
... Wholesale (Know Your Client) KYC and Client On-boarding is a strategic platform for the Digital and Platform Services organization. Wholesale KYC Operations is undergoing a significant transformation leveraging Artificial Intelligence. The team is ... - Jun 14