| Job alert | Jobs 11 - 20 of 196 |
KYC Signatory - Associate
ING
–
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
Senior Product Manager, KYC & Risk
Carta
–
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 Compliance Manager
Rippling People Center Inc.
–
Manhattan, NY, 10007
... About the role We are looking for a KYC Compliance Manager to oversee Rippling's global KYC strategy and operations. Rippling currently facilitates payments through its own licenses and via partners in over 140 countries and 51 currencies. The role ... - May 07
First Line Client Liaison/KYC Officer, Assistant Vice President
MUFG
–
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
Specialist, Global KYC & Due Diligence
Ripple
–
New York City, NY
... wholly owned regulated subsidiaries Conduct Know Your Customer (“KYC”) analysis and risk profiles in accordance with policies and procedures. Conduct watchlist and negative news screening and dispositioning tasks, calling out any items requiring ... - May 14
AML/ KYC Screening Analyst
Oppenheimer & Co. Inc.
–
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
–
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
Quality Control (KYC) - Assistant Vice President
Morgan Stanley
–
Manhattan, NY, 10017
... 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 03
Global Financial Crimes: Global KYC Advisory Officer
Morgan Stanley
–
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
Compliance Specialist
Global Commodities Trading Company
–
Manhattan, NY, 10261
... This is not a KYC or AML Banking Compliance position. Summary: This position reports directly to the CEO of the Company and will be primarily responsible for assisting with and enforcing internal written policies and procedures, the Commodities ... - May 15