| Job alert | Jobs 1 - 10 of 144 |
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 ... - Apr 05
KYC Analyst
Tech Mahindra
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New York, NY
... Good understanding of Global AML/KYC regulations and industry trends 5. Experience in delivering projects in a managed service environment 6. Maintain high quality standards 7. Keep Client data fully secured to meet the highest data privacy standard - Apr 18
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
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 02
First Line Client Liaison/KYC Officer, Assistant Vice President
Mufgub
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New York City, NY
... 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 01
KYC Reporting Officer - Associate
ING
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New York City, NY
Core Information: Position: Reporting Officer – Cockpit (Associate) Department: KYC Americas Line Manager: Head of KYC Cockpit Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best ... - Apr 15
KYC Signatory - Associate
ING
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New York City, NY
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 ... - Apr 15
IMI CIB - KYC Support
Intesa Sanpaolo Group
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New York City, NY
... KYC policies and procedures • Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of client business • Knowledge of banking products, terminology and operations in particular KYC/CIP ... - Apr 19
Smart Contract Engineer
Calyptus
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New York, NY
... Responsibilities Deploy smart contracts for core organizational features like RWA tokenization, KYC attestations, and account abstraction Work with product engineers to integrate smart contract functions into core organizational apps like our end-to ... - May 02
Global Financial Crimes: Global KYC Advisory Officer
Morgan Stanley
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Manhattan, NY, 10017
... 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 ... - May 01