| Job alert | Jobs 1 - 6 of 6 |
Legal Officer
BitMart
–
New Jersey
... Draft, review, and amend internal legal policies and contractual documents, including but not limited to User Agreement, Privacy Policy, AML/KYC policy, and various kinds of contracts during daily operation. Assist applications and licensing ... - May 03
KYC SME
Capgemini
–
New Jersey
Job Title: KYC SME Location: New Jersey Duration: Full time Responsibilities: Domain experience in KYC and Onboarding Customer Reference Data and or Client Life cycle management SQL and Data analysis skills along with performing analysis and be able ... - Apr 09
Treasury Analyst
Kindle Energy Management Company
–
Princeton, NJ, 08543
... and settlement process Run A/P process in close communication with the Accounting teams Open and close bank accounts Lead KYC (Know Your Customer) Process with all financial institutions and trading partners Assist manager with the issuance and ... - Apr 22
Sales Support Associate
Bank of America
–
Iselin, NJ
... Key responsibilities include supporting client management teams with sales, referrals, Know Your Customer (KYC) onboarding, and client retention. Job expectations include supporting the operational and risk components of the client relationship, ... - May 03
Universal Banker - Middlesx
Unity Bank
–
Middlesex, NJ, 08846
... 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 ... - May 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 ... - May 01