| Job alert | Jobs 1 - 10 of 166 |
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 ... - May 05
AML/ KYC Screening Analyst
Oppenheimer & Co. Inc.
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Manhattan, NY, 10004
... This position on the Screening Team, within the KYC Group (Know Your Client), is open both to entry-level candidates looking to enter the field and also to experienced AML personnel bringing knowledge and skills to supplement our team. Oppenheimer’s ... - May 03
Quality Control (KYC) - Assistant Vice President
Morgan Stanley
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Manhattan, NY, 10261
... Primary Responsibilities Perform an end-to-end Quality Control KYC review of new onboarding and periodic review files as an individual contributor Determine sampling population in accordance with procedures Assist in preparing ongoing and ad hoc ... - May 01
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
Manager - KYC Compliance Advisor
Capital One
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Manhattan, NY, 10007
Center 2 (19050), United States of America, McLean, Virginia Manager - KYC Compliance Advisor Job Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business ... - 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
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
Senior Product Manager, KYC & Risk
Carta
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New York, NY
... As a Product Manager for KYC & Risk, you’ll: Own the KYC and AML Product Strategy and associated product roadmap, including stakeholder coordination, business requirements, and prioritization Understand the problems our customers (venture funds and ... - May 08
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