| Job alert | Jobs 11 - 20 of 1925 |
Business Analyst - KYC experience
Synechron
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Irving, TX
... Complete KYC onboarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary Examine transaction records for precision and agreement with other system records Propose ... - Sep 13
Business Analyst (KYC)
Synechron
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Irving, TX
... Our challenge We are seeking a skilled and detail-oriented Business Analyst having knowledge on KYC analysis to join our team. The Business Analyst will be responsible for analyzing business processes, identifying areas for improvement, and ... - Sep 15
Legal & Compliance - AML Compliance, VP
Blackstone Group
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Miami, FL, 33101
... Follow @blackstone on LinkedIn, Twitter, and Instagram.The VP will report to the Global Head of AML and work on AML processes including KYC onboarding and refreshes, asset due diligence, testing and regulatory filings. Primary job responsibilities ... - Sep 16
KYC Analyst
Carta
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London, Greater London, United Kingdom
... About You Some familiarity with Joint Money Laundering Steering Group (JMLSG) guidance A thirst for knowledge and following all that is new in the alternative investment space Attention to detail, you must be confident performing KYC/AML on complex ... - Sep 09
AML & KYC Team Lead
Diverse Lynx
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West Windsor Township, NJ, 08540
Job Title: AML & KYC Team Lead Location: Atlanta, GA ( Day 1 Onsite) Job Type: Contract/FTE Job Description: Summary: The AML & KYC Team Lead is a pivotal role within our organization, tasked with ensuring strict adherence to anti-money laundering ... - Sep 08
Business Analyst with KYC experience
Synechron
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Irving, TX
Job Details: Role: Business Analyst with KYC experience Location: Irving, TX/ Hybrid Summary: We are seeking a skilled and detail-oriented Business Analyst having knowledge on KYC analysis to join our team. The Business Analyst will be responsible ... - Sep 15
KYC Analyst II
First Citizens Bank
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Salt Lake City, UT
... A KYC Analyst is part of a First Line of Defense (FLOD) team, accountable for reviewing and verifying the identify of a client. Responsibilities of the analyst includes conducting Know Your Client (KYC) reviews by researching client information, ... - Sep 14
KYC Analyst
Rockefeller Capital Management
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Manhattan, NY, 10278
... Position: The KYC Analyst will be part of Rockefeller Capital Management’s AML and Sanctions Compliance team. The Analyst is responsible for conducting diligence on Rockefeller Capital Management’s new and existing clients. Specifically, the Analyst ... - Sep 15
KYC Analyst
Rockefeller Capital Management
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Paramus, NJ
... Position: The KYC Analyst will be part of Rockefeller Capital Management’s AML and Sanctions Compliance team. The Analyst is responsible for conducting diligence on Rockefeller Capital Management’s new and existing clients. Specifically, the Analyst ... - Sep 15
KYC Team Lead/Supervisor
Oppenheimer & Co
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Manhattan, NY, 10007
... is seeking a KYC Team Lead/Supervisor to join our Compliance Team in our New York office. Responsibilities: * Supervise and support a team of 3-6 KYC Officers in their daily duties * Perform second review/4-eyed checks on all foreign and high-risk ... - Aug 24