| Job alert | Jobs 21 - 30 of 235 |
EDD Analyst
Partnership Employment
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Manhattan, NY, 10261
Bank located in NYC area looking to hire a KYC Analyst covering EDD KYC Analyst able to perform Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) of high-risk customers Respond to adhoc requests for information from Business areas ... - May 25
Global Banking & Markets Operations-New York-Associate-Client
Asset & Wealth Management
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New York City, NY
$80000-$135000
... The Team’s primary function is to perform reviews to ensure compliance on all aspects of the on-boarding process, including Know Your Customer [KYC] & Regulatory policies. Through the course of our review process, we partner with key stakeholders ... - Jun 14
Global Banking & Market Operations-New York-Vice President-Client
Asset & Wealth Management
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New York City, NY
$100000-$235000
... The Team’s primary function is to perform reviews to ensure compliance on all aspects of the on-boarding process, including Know Your Customer [KYC] & Regulatory policies. Through the course of our review process, we partner with key stakeholders ... - Jun 14
Quality Control Analyst
Talent Portal
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Weehawken, NJ
$80,000 - $100,000
... Are you a strong communicator with a KYC/ AML/ Compliance or Legal background? Do you have an interest in ensuring the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules ... - Jun 14
Compliance Onboarding Specialist
Rho
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Manhattan, NY, 10007
... Responsibilities * Reviewing KYB and KYC files for onboarding (including conducting quality assurance checks), and due diligence requests from various business verticals including customer service * Conduct routine sweeps on our customer base and ... - Jun 05
VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crédit Agricole CIB
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Manhattan, NY, 10025
... The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed transactions. He/she is expected to have knowledge ... - Jun 15
Lead Data BSA
Creative Data Resources
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Jersey City, NJ
... Basic Qualifications 5-10 years of experience in data analysis, engineering or relevant space Good understanding of financial concepts including Banking, Risk, P&L, Secure Data Management, KYC and Fraud Strong experience with one or more cash ... - Jun 08
Private Markets Compliance Officer
KKR & Co. Inc.
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Manhattan, NY, 10007
... Information Barrier, including compliance oversight of certain public trading activities * Responding to due diligence and KYC requests from various third parties * Carrying out continuing compliance education for Firm personnel, preparing training ... - May 28
Assistant Vice President, Transaction Management, Private Equity (
GIC
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New York City, NY
$130,000 - $172,000
... Be the main middle office point of contact for external counterparties such as counsels, custodians and admin agents for KYC / AML clearances, signature packets, and query resolution. Collaborate and project manage with internal stakeholders (e.g., ... - Jun 08
Portfolio Manager Crypto
TBG | The Bachrach Group
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New York, NY
... The firm will also support portfolio managers by managing exchange relationships, KYC, counterparty risk, connectivity, transaction management, co-location, and providing aggregating trading fees as well provide the best maker/ taker prices on ... - May 17