| Job alert | Jobs 61 - 70 of 2242 |
Relationship Manager Assistant, Wealth Management - Turkey
Union Bancaire Privee
–
Zurich, Switzerland
... of client instructions, portfolio reviews, AML, KYC, etc.) Various administrative tasks (e.g. preparing presentations, travel arrangements, helping clients with any requests, banking and non-banking) Supporting the RMs in maintaining records in ... - Jun 17
UX Designer, Vice President - KYC
144780-Payments_Us
–
New York City, NY
$137,800.00-$187,000
Description As a User Experience Lead, you’ll use client-centric design methods to conceptualize, model, and design innovative experiences. You’ll work in close collaboration with business and technology partners to deliver world-class digital... - Jun 14
CCB KYC Maker
Citigroup
–
Mumbai, Maharashtra, India
The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... - Jun 14
KYC Analyst (Hybrid)
Citigroup
–
Warsaw, Masovian Voivodeship, Poland
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ... - Jun 19
KYC Analyst (Hybrid)
Citigroup
–
Warsaw, Masovian Voivodeship, Poland
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of ... - Jun 21
Know Your Customer (KYC) Relationship Officer
JPMorgan Chase
–
Plano, TX
As a Know Your Customer (KYC) Relationship Officer within our AML/KYC Operations team, you will play a critical role in supporting our Bankers and becoming a subject matter expert in Anti-Money Laundering (AML)/KYC requirements and fulfillments. We ... - Jun 20
Know Your Customer (KYC) Relationship Officer
JPMorgan Chase
–
Chicago, IL
As a Know Your Customer (KYC) Relationship Officer within our AML/KYC Operations team, you will play a critical role in supporting our Bankers and becoming a subject matter expert in Anti-Money Laundering (AML)/KYC requirements and fulfillments. We ... - Jun 20
KYC senior case manager
Citigroup
–
Huangpu District, 200025, China
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... - Jun 17
KYC Operations Analyst 1
Citigroup
–
Mumbai, Maharashtra, India
... Complete variance analysis and derive the differential output to represent correct KYC data to stakeholders. Ensuring a high level of data accuracy for work completed by team resources while ensuring data integrity from multiple sources. Support ... - Jun 21
KYC Operations Lead Analyst
Citigroup
–
Southside, FL, 32258
The KYC Operations Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of KYC Risks along with timely ... - Jun 21